VERALLIA

Governance leadership structure

Board of Directors

13 voting members and 2 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
2.3 years
2.4 years for elected by shareholders
Directors
average age
- years
- years for elected by shareholders

Chair and CEO roles are separated:

Is the Nomination committee Chair independent?
Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
11 members

Executive Management Committee

Board & Leadership

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