Our Board Composition

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Tenure*

Economic development table

Age*

Economic development table
 

Board
Refreshment*

Economic development table
9 out of 13 director nominees were first appointed or nominated for election in the last five years

Gender, Racial and Ethnic Diversity*

Economic development table
5 out of 13 director nominees are female or identify as a part of a minority group
 

Independence

Economic development table

12 out of 13 director nominees are independent (all directors except chair, president and CEO)

*Information provided for director nominees at the 2021 Annual Meeting of Shareholders.