Governance
Our governance program is built on a foundation of honesty, integrity, and sound judgment, creating long-term value for stakeholders and shareholders.
Our Board of Directors consists of 10 members, nine of whom are independent. Our Corporate Governance Guidelines require that a majority of the Board be independent. These guidelines also state that independent directors must hold executive sessions without management present at least twice a year.
All Board committees are made up entirely of independent directors. The Board plays a critical role in our success by overseeing the Executive Leadership Team, guiding strategic direction, managing risks, ensuring ethical compliance, protecting shareholder interests, and planning for leadership succession.
For inquiries directed to the Board, please visit our Contact the Board page.