Governance
We operate with integrity in everything we do. Our commitment to transparency and ethical governance structure conduct is fundamental to our approach, driving us to uphold the highest standards of governance. Through robust ethics and compliance programs, we not only build trust but also deliver sustainable, long-term value to our stakeholders.
Board of directors
Board highlights
30%
Diverse board representation
60%
65 years-old or younger
5.5
Years average tenure
*data as of March 20, 2025
Management
Board of Directors
Board of directors
Diverse skills, experiences and qualifications
Each director brings his or her own unique background and range of expertise, knowledge and experience which provides an appropriate and diverse mix of qualifications necessary for our board to effectively fulfill its oversight responsibilities.
| Attributes/Experiences | Adair | Barden | Clark | Goodspeed | Guimares | Hill | Mize | Schroder | 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 | x | ||||
| Financial/Accounting | x | 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 | x |
| Sustainability and ESG | x | x | x | x | x | x | x | |||
| Technology/Cyber | x | x | x |
Committee charters
| Board committees | Nominating and Corporate Governance Committee | Audit Committee | Compensation Committee | Sustainability Committee |
| Randall C. Stuewe | ||||
| Charles Adair | Member | Chair | ||
| 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 | |||
| Soren Schroder | Member | Member | ||
| Kurt Stoffel | Member | Member | ||
| * Lead director |
Governance documents
Amended and restated certificate of incorporation
Amended and restated bylaws
Read our Amended and Restated Bylaws
Code of Conduct
Our Code of Conduct represents who we are as a company and sets forth the standards to which we hold all employees and representatives, including directors, accountable. Available in eight languages, it provides practical guidance about ethically navigating roles and responsibilities in any context, ensuring a shared understanding of how we uphold the highest ethical standards. It also serves as a reference for locating company policies and related resources.
Corporate governance guidelines
Read our Corporate Governance Guidelines
Our policies
We conduct business ethically and in compliance with all applicable laws and regulations. Our policies are based on our core values of integrity, transparency and entrepreneurship. We will not condone or tolerate efforts or activities to achieve results through illegal or unethical dealings anywhere in the world.
Learn moreRelated info
Explore more