CRANSWICK

Governance leadership structure

Board of Directors

8 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
12.6 years
12.8 years for elected by shareholders
Directors
average age
58.6 years
58.9 years for elected by shareholders

Chair and CEO roles are separated:

Is there a Senior Independent Director?
Yes
Are all of the Audit Committee members independent?
Yes
Half of independent members in the Board?
Yes

72.6 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

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