Engine No. 1
board went to great lengths to avoid adding directors with successful and transformative energy experience | Engine No. 1
Company
Deck Type
Sector
Industry
Deck date
May 2021
Slide
58 of 83
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maintaining strong board of directors and corporate governance board composition and refreshment board skills and support strategy and long term value creation appointed new independent directors since new directors bring financial operational and oncology three longer serving directors have recently retired or announced their retirement from the board average director tenure years continued board refreshment efforts announced for proposal to shareholders to declassify the board to be included in proxy statement board oversight of value enhancement plan formed financial operating committee to oversee implementation of value enhancement plan compensation committee incorporated objective performance based elements related to value enhancement plan into company long term incentive plan for executives does not include two directors retiring at close of the company annual general meeting gender wormer | Alkermes
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