Board Composition
INDEPENDENCE
90%
independentTENURE
≤ 5 yrs | 8 |
---|---|
6-10 yrs | 2 |
> 10 yrs | 0 |
AGE
< 50 yrs | 1 |
---|---|
50-59 | 5 |
60-69 | 3 |
> 70 yrs | 1 |
DIVERSITY
4 Women
2 Women committee chairs
2 People of color
2 Women committee chairs
2 People of color
Board Skills and Experience
Description of Skill or Experience | Ashe | Avedon | Battle | Bender | Dillard | Hance | Leibman | O'Shaughnessy | Sachleben | Winston |
---|---|---|---|---|---|---|---|---|---|---|
Executive Leadership: Experience as a public company CEO or other executive officer, either current or past; or as a senior executive, division president, or functional leader within a complex organization |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Corporate Governance: Current or previous service on a public company board of directors; or understanding of public company operating responsibilities and with issues commonly faced by public companies |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Strategic Growth and Development: Knowledge of strategic planning and mergers and acquisitions in large organizations operating in multiple geographies |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Operational/Manufacturing: Experience in the oversight of large scale operations, including manufacturing in industries similar to the ones in which the Company operates |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ||||
Finance, Accounting, and Capital Markets: Knowledge of finance or financial reporting; experience with debt/capital market transactions; or experience as a principal financial officer, principal accounting officer, controller, public accountant, or auditor |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Human Capital and Talent Management: Experience in attracting, developing, and retaining talent and building strong cultures |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Enterprise Risk Management/Sustainability: Experience in oversight of enterprise wide risk management, including cybersecurity; or experience in creating long-term value by embracing opportunities and managing risks deriving from ESG developments |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ||
Engineering, Technology, and Innovation: Experience in leading edge engineering and technology innovation; experience in digital transformation of a business |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |