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Governance Metrics

Metrics

Governance

  • ᵃ Three of our eight directors, including the lead director and the current chairs of the Audit and Finance and HES&CR Committees, are female.
  • ᵇ Data is reflective of our board composition as of May 24, 2023.
  • ᵃ 25% of our directors self-identify as an ethnicity other than Caucasian/White.
  • ᵇ Data is reflective of our board composition as of May 24, 2023.
  • ᵃ The Board has determined that each director, other than Mr. Tillman, meets the NYSE’s independence standards.
  • ᵇ Data is reflective of our board composition as of May 24, 2023.
  • ᵃ We believe the mix between short- and long-tenured directors reflects a balance of company experience and new perspectives.
  • ᵇ Data is reflective of our board composition as of May 24, 2023.
  • ᵃ The average age of the directors is 62 years.
  • ᵇ Data is reflective of our board composition as of May 24, 2023.

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