Corporate Governance

Board of Directors

independent

Elizabeth Frank

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Noelle Leveaux

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Ernesto Perez

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Daniel Swanstrom

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Charles Fitzgerald

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insiders

Robert Green

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Stephen Preston

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Key Governance Highlights

  • Non-staggered board
  • Majority independent directors
  • Fully independent Audit, Compensation and Nominating and Corporate Governance committees
  • Opted out of several MUTA anti-takeover provisions (classified board, business combination and control share acquisition)
  • No stockholder rights plan (and stockholders must approve any implementation)
  • Stockholders can amend bylaws by majority vote