Governance leadership structure

Board of Directors

8 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
average seniority
6.9 years
7 years for elected by shareholders
average age
55.6 years
55.7 years for elected by shareholders

Chair and CEO roles are separated:

Are there at least 1/3 of independent members on the Board?
Majority of independent members in the Nomination Committee? N/A
2 members

Executive Committee

Board & Leadership

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