Experienced Leadership

Our Board of Directors is comprised of multicultural, experienced and diverse professionals who come from a wide variety of backgrounds. With this breadth of diversity, the Board can provide experiential oversight that is very relevant to the different end-markets and geographic regions in which we operate.

Board Governance Highlights

  • Eight of the nine directors are independent
  • Separate independent Chairman & CEO
  • 7 year average tenure
  • Three of the nine directors have been renewed in the past five years
  • Four of the nine directors are women (44%)
  • Two of the nine directors identify as persons of color (22%)
  • Majority voting for directors and director resignation policy in uncontested elections
  • Director age limits
  • Independent directors meet regularly in executive session
  • Annual Board and Committee self-evaluations
  • Annual ‘‘Say-on-Pay Vote’’ on executive compensation
  • Stock ownership requirements for directors and executive officers
  • Prohibits directors and executive officers from hedging or pledging stock

Board Diversity Chart

Committee Composition