| 
 | 
- Corporation with Board of Directors
 - 
United States
 - Closing date: December 31
 - Date of the Last Annual General Meeting: June 5, 2024
 
       Ethics & Boards Databank reserved for subscribers
    
    
  Governance leadership structure
Board of Directors
                      - Adam FOROUGHI
 - Chair
 -   Since over 4 years
 
                    9
                    voting members
                    
                        without any
                      non-voting
                    
                  
                                      
                    - Independents
 - Executives
 - Employees representatives
 - State representatives
 - Other
 
| 
                       
                        Directors 
                      average seniority 5.4 years 5.8 years for elected by shareholders 
                        Directors 
                    average age 50.6 years 51.1 years for elected by shareholders  | 
                  |||||||||
                      
  | 
                  |||||||||
                  
                    7
                  
                  members
                
            Executive Management
                  - Adam FOROUGHI
 - Chief Executive Officer and Co-Founder
 -   Since almost 14 years
 - Other directorships