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Governance leadership structure

Board of Directors

13 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 8.2 years
9.9 years for elected by shareholders
Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?
Yes
Half of Board members independent?
No
10 members

Senior Management Board

Board & Leadership

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