Independent Leadership
& Oversight
Governed by a 10-member board of directors, 7 of whom are independent directors under Nasdaq guidelines
Separate roles of Chairman and CEO; Non-executive Board Chair
Board approved oversight framework for ESG risks in 2022Continued Focus on
Board Refreshment
Continued refreshment of the Board with a focus on skills, experience and new perspectives, and the needs of our Board
A majority of the Board has a tenure of 5 or fewer years
Structured to Empower
Shareholder Rights
Annually elected directors
Director majority voting policy
Single class of voting stock
No supermajority voting provisions