We have an unwavering commitment to high ethical standards, legal compliance and integrity, starting with our board of directors and our corporate governance policies.
Board of Directors
Five independent directors and two non-independent directors bring diverse backgrounds and experience to the board. For more information on the board members, view their biographies.
Board and committee governance
Our board and its various committees provide oversight of different issues. For more information on the position description for the chairman, the board mandate, committee charters and majority voting policy, view the applicable links.