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Governance Metrics

Board

Governance

  • ᵃ Two of our eight directors, including the chairs of the Audit and Finance and HES&CR committees, are female.
  • ᵃ 25% of our directors self-identify as an ethnicity other than Caucasian/White.
  • ᵃ The average age of directors is 61 years.
  • ᵃ The NYSE requires that independent directors must comprise the majority of the board. The board has determined that each member, other than Mr. Tillman, meet the NYSE's independence standards.
  • ᵃ 50% of our board has joined within the last three years. The average tenure of the directors is less than five years, which we believe reflects a balance of company experience and new perspectives.

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