Governance
Board highlights
40%
Diverse board representation
50%
65 years-old or younger
5.5
Years average tenure
Tenure and age as of March 21, 2024
Board of Directors
Diverse skills, experiences and qualifications
Attributes/Experiences | Adair | Albright | Barden | Clark | Goodspeed | Guimares | Hill | Mize | Stoffel | Stuewe |
---|---|---|---|---|---|---|---|---|---|---|
Senior Executive Leadership | x | x | x | x | x | x | x | x | x | x |
Other Public Company Board Service | x | x | x | x | x | |||||
Financial/Accounting | x | x | x | x | x | x | x | x | ||
Strategy/Business Development/M&A | x | x | x | x | x | x | x | x | x | x |
Risk Management | x | x | x | x | x | x | x | x | x | x |
Global/International Experience | x | x | x | x | x | x | x | x | x | x |
Corporate Governance | x | x | x | x | x | x | x | x | x | |
Sustainability and ESG | x | x | x | x | x | x | x | |||
Technology/Cyber | x | x |
Committee charters
Board committees | Nominating and Corporate Governance Committee | Audit Committee | Compensation Committee | Sustainability Committee |
Randall C. Stuewe | ||||
Charles Adair | Member | Chair | ||
Beth Albright | Member | Member | ||
Larry A. Barden | Member | Member | ||
Celeste A. Clark, Ph.D. | Member | Chair | ||
Linda Goodspeed | Member | Chair | ||
Enderson Guimaraes | Member | Member | ||
Randy Hill | Member | Member | ||
Gary W. Mize* | Chair | |||
Kurt Stoffel | Member | Member | ||
* Lead director |
Governance documents
Amended and restated certificate of incorporation
Amended and restated bylaws
Code of conduct
Our Code of Conduct sets forth the standards to which we hold all full- and part-time employees, officers and directors accountable. Beyond enumerating our expectations, the Code of Conduct provides clear guidance for employees in navigating their roles and responsibilities in any context. Covering crucial topics such as anti-bribery and corruption, anti-money laundering, anti-trust competition, conflicts of interest and privacy, it ensures a shared understanding of how we uphold the highest ethical standards.
Corporate governance guidelines
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