Governance Data

  • GRI102-22
  • GRI405-1

Overview of Corporate Governance (as of June 25, 2019)

Organization form Company with three statutory committees
Chairperson of the Board of Directors Independent outside director
Number of directors 11
Number of independent outside directors 7
Number of female directors 2
Chairperson of the Nomination Committee Independent outside director
Number of directors 6
Number of independent outside directors 5
Number of female directors 1
Chairperson of the Compensation Committee Independent outside director
Number of directors 4
Number of independent outside directors 4
Number of female directors 2
Chairperson of the Audit Committee Independent outside director
Number of directors 5
Number of independent outside directors 4
Number of female directors 1