Board of Directors
Our Board provides strategic oversight and represents shareholder interests. The Board is composed of 9 directors, 8 of whom are independent.
Board Committees
- Audit Committee: Financial reporting oversight
- Compensation Committee: Executive pay and incentives
- Nominating & Governance: Board composition and governance
- ESG Committee: Sustainability and social responsibility
Governance Documents
- Corporate Governance Guidelines
- Board Committee Charters
- Code of Business Conduct
- Related Party Transaction Policy