The Board has been deemed to meet the requirements of independence when four of the six elected members are independent of the company and its management.

 

Independence
Name Role Year of birth From company From owners
Saeid Esmaeilzadeh Board member 1974 Yes No
Leif Ryd Board member 1949 No Yes
Wilder Fulford Board member 1958 Yes Yes
Laura Shunk Board member 1957 Yes Yes
Dennis D. Stripe Chairman 1957 Yes Yes
Christian Krüeger Board member 1966 Yes Yes