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Board of Directors
IR Home
Long-Term Targets
News
Events & Presentations
Stock Information
Dividend History
Analyst Coverage
Financials
Quarterly Results
Annual Reports
SEC Filings
Governance & ESG
Overview
Management
Board of Directors
Governance Documents
Resources
FAQs
Email Alerts
Investor Contacts
RSS Feeds
Board Governance Highlights
Nine of the ten directors are independent
Separate independent Chairman & CEO
6 year average tenure
Five of the ten directors have been refreshed since 2018 (50%)
Five of the ten directors are women (50%)
Two of the ten directors identify as persons of color (20%)
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
Committee Composition