Governance
Integrity, honesty and transparency are fundamental to the way we operate. We employ strong governance practices and maintain robust business ethics and compliance programs to uphold trust and deliver value to stakeholders.
Board of directors
Board highlights
40%
Diverse board representation
50%
65 years-old or younger
4.7
Years average tenure
Tenure and age as of March 23, 2023
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.
Data Table
| Attributes/Experiences | Adair | Albright | Barden | Clark | Goodspeed | Guimares | Mize | Rescoe | 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 | |||
| 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 | |
| Corporate Governance | x | x | x | x | x | x | x | x | x | |
| Sustainability and ESG | x | x | x | x | x | x | ||||
| Technology/Cyber | x | x | x |
Committee charters
Data Table
| Board committees | Nominating and Corporate Governance Committee | Audit Committee | Compensation Committee | Environmental, Social and Governance (ESG) Committee |
|---|---|---|---|---|
| Randall C. Stuewe | ||||
| Charles Adair | Member | Chair | ||
| Beth Albright | Member | Member | ||
| Larry A. Barden | Member | Member | ||
| Celeste A. Clark, Ph.D. | Member | Member | ||
| Linda Goodspeed | Member | Chair | ||
| Enderson Guimaraes | Member | Member | ||
| Gary W. Mize* | Chair | |||
| Mike Rescoe | Member | Chair | ||
| Kurt Stoffel | Member | Member | ||
| * Lead director |
Governance documents
Amended and restated bylaws
Read our Amended and Restated Bylaws
Code of conduct
As a global industry leader, it is vital that our business practices and individual conduct are open and honest, and this is reflected in our three core values: integrity, transparency and entrepreneurship. These values are the foundation of everything we stand for and form the basis of our Code of Conduct.
Corporate governance guidelines
Read our Corporate Governance Guidelines
Related info
Explore more