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

 

Independence
NameRoleYear of birthFrom companyFrom owners
Leif RydBoard member1949NoYes
Wilder FulfordBoard member1958YesYes
Laura ShunkBoard member1957YesYes
Dennis StripeChairman1957YesYes
Christian KrüegerBoard member1966YesYes