Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
A skills matrix and principal qualifications for each director have been included. Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 15 directors, including 6 independent outside directors |
| Number of independent officers | 6 |
| Changes this time | A skills matrix and principal qualifications for each director have been included. Changes from the previous report: Not disclosed |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The apparent purpose is to disclose the directors’ principal skills and qualifications, although the text does not explicitly state the reason for its inclusion.