Board of Directors

Director Skills

Initial Board Committee Structure

  • Audit
  • Organization & Compensation
  • Finance
  • Environmental, Social & Governance
  • Corporate Governance

At spin off, all committees will be comprised of three independent directors, with Audit Committee including at least one designated financial expert.

In addition to the overall guiding principles, each committee of the Board has adopted a written charter, approved by the Board of Directors, setting forth the purpose and duty of each committee.