Benefits Of Independent Chairman

Google Keyword Rankings for : benefits of independent chairman

1 The role of the Chairman as well as value of a non executive ...
https://www2.deloitte.com/content/dam/Deloitte/za/Documents/governance-risk-compliance/ZA_TheRoleOfTheChairmanAsWellAsValueOfANonExecutiveChairman_04042014.pdf
The independence of the chairman is paramount to the successful implementation of good corporate governance practices at board level. To ensure the chairman ...
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2 Independent Chair and CEO
https://www.iccr.org/our-issues/corporate-governance/independent-chair-and-ceo
› our-issues › corporate-governance
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3 The independent chairman - Family Business Magazine |
https://www.familybusinessmagazine.com/independent-chairman
"One of the values an independent board chair brings is neutrality and credibility when having candid conversations," he says. "If the people on the other end ...
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4 IN-DEPTH: INDEPENDENT BOARD CHAIRMAN - Glass Lewis
https://www.glasslewis.com/wp-content/uploads/2016/03/2016-In-Depth-Report-INDEPENDENT-BOARD-CHAIRMAN.pdf
We believe that the presence of an independent chairman fosters the creation of a thoughtful and dynamic board, not dominated by the views of senior management.
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5 The Importance of Independent Directors & Good Corporate ...
https://www.silvercrestgroup.com/the-importance-of-independent-directors-good-corporate-governance-for-family-businesses/
The Importance of Independent Directors & Good Corporate Governance for Family Businesses · Seán O'Dowd, CFA · Accountability of Senior Management · Timely ...
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6 the Pros and Cons of Separating CEO and Chairman Roles
https://www.corporatecomplianceinsights.com/split-decisions-the-pros-and-cons-of-separating-ceo-and-chairman-roles/
An independent chairman may have less access to the facts and insufficient industry knowledge or institutional respect because of his lack of ...
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7 Independent Director - Corporate Finance Institute
https://corporatefinanceinstitute.com/resources/career/independent-director/
Potential Benefits of Appointing Independent Directors. Independent directors are generally desirable to be appointed to the board of directors ...
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8 Five Reasons You Need an Independent Director on Your Board
https://medium.com/@theBoardlist/five-reasons-you-need-an-independent-director-on-your-board-dc300f668a41
› five-reasons-you-need-an-indepe...
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9 Board Independence | Independent Directors & Members
https://www.cfainstitute.org/en/advocacy/issues/board-independence
Company boards should have an independent majority. An independent majority on the board is more likely to consider the best interests of shareowners first.
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10 SEPARATION OF CHAIRMAN AND CEO – BENEFITS FROM ...
https://www.linkedin.com/pulse/separation-chairman-ceo-benefits-from-aspect-than-trong-ly
(iii) In addition, a Board run by an independent Chairman will be able to look at the issue objectively and independently with the CEO when ...
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11 (PDF) Does chairman independence matter? - ResearchGate
https://www.researchgate.net/publication/279200213_Does_chairman_independence_matter
chairman is not independent. ... independent directors, chairperson and CEO, internal ... benefits over rating mechanisms used in previous. studies:.
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12 THE NONEXECUTIVE CHAIRMAN: - Spencer Stuart
https://www.spencerstuart.com/~/media/pdf%20files/research%20and%20insight%20pdfs/cornerstone-of-the-board-the-nonexecutive-chairman_21jan2008.pdf
defined leadership of the independent directors on the board. ... role has obvious advantages, observes Harry Pearce, chairman of the Independent.
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13 Do independent directors and chairmen matter? The role of ...
https://www.lehigh.edu/~xuy219/research/fundboardJCF.pdf
independent chairman and a board consisting of at least 75% independent directors. ... of the costs and benefits associated with the adoption of these ...
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14 The Downside to Full Board Independence
https://sloanreview.mit.edu/article/the-downside-to-full-board-independence/
› article › the-downside-to-f...
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15 Before You Split That CEO/Chair… - Harvard Business Review
https://hbr.org/2006/04/before-you-split-that-ceochair
“Not only will each independent chairman set each board's agenda…the ... do we really know about the benefits of separating the roles of chairman and CEO?
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16 Separation of Chair and CEO Roles
https://corpgov.law.harvard.edu/2011/09/01/separation-of-chair-and-ceo-roles/
In the most common argument based on agency theory, the separation of the chair and CEO roles increases the board's independence from management ...
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17 The Pros and Cons of Independent Boards
https://www.nytimes.com/2006/08/27/jobs/27advi.html
MANY more corporate directors are independent of management these days, ... Now you're seeing the lead director or the chairman of the ...
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18 Independent Chairman | Stanford Graduate School of Business
https://www.gsb.stanford.edu/faculty-research/publications/independent-chairman
Independent Chairman · The relation between independent chair and market value · Shareholder reaction to a decision to separate chairman and CEO roles · Separation ...
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19 Weighing the Benefits of a Combined Chair and CEO Role
https://www.brinknews.com/weighing-the-benefits-of-a-combined-chair-and-ceo-role/
Separating the chair and CEO roles can promote overall board independence while allowing the CEO to focus on the everyday demands of managing a ...
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20 Has the time come for a lead independent director?
https://www.effectivegovernance.com.au/page/knowledge-centre/news-articles/has-the-time-come-for-a-lead-independent-director
However, the benefits of a lead independent director will be contingent upon factors such as the director's competence and company's governance maturity.
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21 Independence of Chairman of the Board
https://cdn.ymaws.com/www.iodsa.co.za/resource/resmgr/Directorship_Mag/Directorship_Q2_2014_FAQs.pdf
to elect a Chairman of the board who is an independent non- executive director. ... What are the advantages of appointing an independent Chairman?
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22 Redefining The Lead Independent Director
https://www.corporateboard.com/Pdfs/1811Gregory.pdf
effective alternative to a separate chairman. ... CEO and a lead director selected by the independent ... both chair and CEO may benefit the company and.
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23 Five benefits of appointing a non-executive director - Dev Bank
https://developmentbank.wales/news-and-events/five-benefits-appointing-non-executive-director
One of the main advantages of a non-executive director is that they're truly independent. They're not employees, former employees, ...
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24 Exploring the Motives of Appointing Independent Directors
https://www.sciencedirect.com/science/article/pii/S1877042816300295/pdf?md5=d80c0341dda94292f4a887ec44d43ce4&pid=1-s2.0-S1877042816300295-main.pdf&_valck=1
The aim of this study is to examine the views of chairman and members of ... HicNman (1992) evidenced that independent directors did benefit shareholders.
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25 The Downside of Having a CEO Who Is Also the Board Chair
https://www.diligent.com/insights/ceo/downside-having-ceo-who-also-board-chair/
One of the arguments for having a totally independent board chair is that an independent chairman won't have as much direct access to facts, ...
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26 Choosing an Independent Board Member
https://growth.eladgil.com/book/cofounders/choosing-an-independent-board-member/
Finally, successful entrepreneurs can serve as a counterweight to the VC board members in a way that benefits the company, and hence also benefits the VC.
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27 Chairman and CEO Split: Understanding the Pros and Cons
https://content.next.westlaw.com/3-518-0297?__lrTS=20210428235034338
A major role of a board is to exercise independent oversight over management, especially in selecting and monitoring the CEO and making ...
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28 3 Reasons to Separate CEO and Chair Positions - Investopedia
https://www.investopedia.com/financial-edge/0912/3-reasons-to-separate-ceo-and-chairman-positions.aspx
A board led by an independent chair is more likely to identify and monitor areas of the company that are drifting from its mandate and to put into place ...
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29 Role of the Vice-Chairman | Site corporate - Edenred.com
https://www.edenred.com/en/group/role-vice-chairman
The lead independent Director and Vice-Chairman also ensures that requests from shareholders not represented on the Board of Directors are answered, makes him ...
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30 Types of directors - The Institute of Directors New Zealand
https://www.iod.org.nz/resources-and-insights/starting-a-board/types-of-directors/
The benefits of having one or more independent directors · they bring an objective viewpoint to the board · they are unlikely to have any family or majority ...
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31 Chairman and CEO roles: unify or separate?
https://www.royalgazette.com/other/business/article/20190408/chairman-and-ceo-roles-unify-or-separate/
In theory, the benefits of an independent chairman of the board and CEO appear obvious. The board of directors is charged with oversight of ...
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32 The Benefits of Independent Directors
https://idealsboard.com/the-benefits-of-independent-directors/
By adding a diversity of perspectives, an independent director can quickly provide your board of directors with a positive and long-lasting impact.
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33 Should the Chairman and CEO Roles Be Held Separately?
https://www.cfo.com/corporate-finance/2019/10/should-the-chairman-and-ceo-roles-be-held-separately/
By separating them, a company can clearly distinguish management authority from board authority and empower the chairman and CEO to pursue their ...
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34 Board of Directors | Schneider Electric Global
https://www.se.com/ww/en/about-us/company-profile/corporate-governance/board-of-directors.jsp
Jean-Pascal Tricoire, Chairman and Chief Executive Officer; Fred Kindle, Vice-chairman and Independent Lead Director; Léo Apotheker, Director; Nive Bhagat, ...
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35 Investment Company Governance; Rel. No. IC-26520, July 27 ...
https://www.sec.gov/rules/final/ic-26520.htm
They similarly argued that the independent chairman might be drawn into ... Fund shareholders should receive substantial benefits because we ...
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36 Advantages to separating the CEO, chairman
https://www.tampabay.com/archive/2004/03/14/advantages-to-separating-the-ceo-chairman/
"Having an independent chairman allows a single leader, who is not part of the management staff, to drive the board agenda.
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37 You Need These Folks: Benefits of Outside Directors
http://www.strategicmgtpartners.com/article.html
Turnaround management expert John Collard points out that adding outside directors to a private company's board can generate six key advantages — independent ...
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38 Corporate Governance | Charter Communications Inc.
https://ir.charter.com/corporate-governance
Chairman and Chief Executive Officer ... Director. Chair of the Compensation and Benefits Committee; Finance Committee ... Lead Independent Director.
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39 Chairman Vs. CEO: What Are The Key Differences? - Zippia
https://www.zippia.com/advice/chairman-vs-ceo/
Set salaries and benefits ... An independent chairman is more likely to identify areas where the company is drifting from the board's ...
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40 Role of Chairman and CEO - Bupa.com
https://www.bupa.com/our-bupa/governance/role-of-chairman-and-ceo
The Chairman is responsible for leading the Board and focusing it on strategic matters, overseeing the Group's business and setting high governance ...
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41 The Elusive Monitoring Function of Independent Directors
https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=1578&context=jbl
including the CEO who typically serves as the Chairman. ... shareholders benefit when managers and independent directors hold a fraction of the bidding.
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42 Evolution and Effectiveness of Independent Directors in Indian ...
https://repository.uchastings.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1152&context=hastings_business_law_journal
interest transactions that may benefit managers to the detriment of ... consist of independent directors, and where the chairman is in a non-.
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43 Independent Directors - :: Ministry of Corporate Affairs ::
https://www.mca.gov.in/Ministry/reportonexpertcommitte/chapter4.html
In such cases, Chairman of the Committee should be an independent director. ... not to exploit company assets or benefits from third parties for personal ...
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44 Do Independent Directors Add Value? - Melbourne Law School
https://law.unimelb.edu.au/__data/assets/pdf_file/0020/1710254/143-IndependentDirectorsReport2.pdf
American financial crises due to perceived benefits of Australian ... independent board leadership, whether through a non-executive chairperson or a “lead”.
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45 TOPIC: Board Leadership - Chairman, CEO, and Lead Director
https://www.nacdonline.org/files/PDF/NACD-%20Board%20Leadership-%20Chairman,%20CEO,%20and%20Lead%20Director.pdf
This memo provides guidance for boards of directors regarding the pros ... When a board has a lead director (see below), an independent chair is not ...
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46 Separating the Positions of CEO and Chairman: The Debate ...
https://www.thesecuritiesedge.com/2013/02/separating-the-positions-of-ceo-and-chairman-the-debate-rages-on/
Accordingly, separation of the Chairman and CEO roles, can lead to better management and oversight because an independent Chairman is able to ...
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47 SUCCESSOR CEOS - Boston University
http://www.bu.edu/bulawreview/files/2019/06/NILI-.pdf
governance and operational benefits and drawbacks that the successor CEO ... independent board oversight which an independent chairman could provide.”5.
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48 Thai Institute of Directors
http://www.thai-iod.com/en/publications-detail.asp?id=277
Thai Chairman want larger portion of independent directors on board ... decision that ensures benefits of all stakeholders," said Dr. Bandid Nijathaworn, ...
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49 What Makes an Exceptional Independent Non Executive ...
https://www.kornferry.com/content/dam/kornferry/docs/article-migration/NED_report_lowres.pdf
The twenty-first century independent non executive director (NED) ... In the words of Jim Leng, former Chairman, Corus Group, “The day of.
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50 Qualities of a Good Chairman - CEO WorldWide
https://www.ceo-worldwide.com/blog/makes-good-chairman/
The success of a Chairmanship undoubtedly hinges on the relationship the Chairman has with the chief executive, a relationship which should be centered on ...
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51 8 Compelling Reasons the CEO Shouldn't Be Chairman
https://www.inc.com/this-way-up/8-compelling-reasons-why-the-ceo-should-not-be-the-chairman.html
› this-way-up › 8-compelling-reason...
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52 A Message from Our Executive Chairman and Lead ...
https://investors.fedex.com/financial-information/A-Message-from-Our-Executive-Chairman-and-Lead-Independent-Director
A MESSAGE FROM OUR EXECUTIVE CHAIRMAN AND LEAD INDEPENDENT DIRECTOR. To our shareowners,. In connection with the FedEx 2022 Annual Meeting of Stockholders ...
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53 Differences Between Executive & Non-Executive Board Chairs
https://smallbusiness.chron.com/differences-between-executive-nonexecutive-board-chairs-12647.html
A non-executive chairman of the board does not occupy a management position in the company. The chair operates independently from the company, receives plans ...
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54 Should We Separate the Chairman and CEO Positions?
https://saylordotorg.github.io/text_corporate-governance/s05-06-board-leadership-should-we-sep.html
If the chairman and the CEO are one and the same, it is hard for the board to criticize the CEO or to express independent opinions. A separate chairman, ...
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55 When the CEO Becomes Only the Chairman - Wilson Group
https://www.wilsongroup.com/wp-content/uploads/2011/03/when-ceo-becomes-chairman.pdf
Benefits and Perquisites for the Chairman of the Board ... independent Chairman and Lead Director vary dramatically. The higher paid.
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56 The role of the board chair—A literature review and ...
https://onlinelibrary.wiley.com/doi/10.1111/corg.12350
“Certainly, in the time I've been chairman, it has become much more the case ... Studies on what board chairs, especially independent ones, ...
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57 What Are the Pros and Cons of CEO Duality? (With Definition)
https://www.indeed.com/career-advice/career-development/ceo-duality
A CEO that also serves as the chairman of the board gains a significant boost in their autonomy, a benefit unique only to someone in this ...
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58 Executive Chairman vs. CEO -- What's the Difference?
https://www.huntclub.com/blog/executive-chairman-vs.-ceo-whats-the-difference
These days, more companies than ever are hiring their previous CEO to serve as executive chairperson. The extraordinary benefit of doing ...
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59 The four tiers of conflict of interest faced by board directors - IMD
https://www.imd.org/research-knowledge/articles/the-four-tiers-of-conflict-of-interest-faced-by-board-directors/
Directors often serve on multiple boards in order to benefit from several ... Can a director be fully independent when the CEO or chairperson decides on the ...
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60 Five Reasons Startup Boards Fail To Add Value - Forbes
https://www.forbes.com/sites/kjartanrist/2020/12/08/five-reasons-startup-boards-fail-to-add-value/
The chairman or independent board member also has an important role to play in helping to control meetings, ensure discussions stay focused, and ...
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61 What is the advantage to having a company Chairman? - Quora
https://www.quora.com/What-is-the-advantage-to-having-a-company-Chairman
The Chair can provide skills that enable the Board to operate effectively. These ...
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62 The Board of Directors - Corporate Governance - Con Edison
https://www.conedison.com/en/about-us/corporate-governance/board-of-directors
... and the performance of the Company's internal audit function and independent auditors. ... Timothy P. Cawley, Chairman and Chief Executive Officer.
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63 Chairman of the Board - Explained - The Business Professor
https://thebusinessprofessor.com/business-governance/chairman-of-the-board-definition
› business-governance
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64 Presence of independent directors on the board - AWS
https://bursa-malaysia.s3.amazonaws.com/reports/Pullout-I-13-Practice-4-1.pdf
The positions of chairman and managing director are vested with a high degree of power, conferring them with positional authority. In the absence of balancing ...
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65 Corporate Governance Guidelines | The Coca-Cola Company
https://www.coca-colacompany.com/policies-and-practices/corporate-governance-guidelines
(vii) Have the authority to call meetings of the independent Directors;. (viii) Lead the Board's annual evaluation of the Chairman of the Board and the Chief ...
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66 The role of the lead director - Financier Worldwide
https://www.financierworldwide.com/the-role-of-the-lead-director
Until recently, many American firms appointed one individual to act as combined chief executive and chairman of the board. To be sure, there are advantages ...
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67 To Be or Not to Be Both CEO and Board Chair
https://open.mitchellhamline.edu/cgi/viewcontent.cgi?article=1184&context=facsch
independence of the chairperson of the board—not the independence of directors generally ... the board of directors will benefit from having a Chair who has.
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68 EXECUTIVE CHAIRMAN OF THE BOARD POSITION ...
https://www.herouxdevtek.com/images/files/executive-chairman-board-position-description.pdf
officer of the Corporation and is not an independent chairman of the Board. ... Board works harmoniously for the long-term benefit of the Corporation and ...
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69 Board of Directors - Western Union | Corporate
https://corporate.westernunion.com/about-us/board-of-directors/
Non-Executive Chairman of the Board of Directors & Chair of the Corporate ... and Benefits Committee and Independent Member of the Compliance Committee ...
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70 Are Longer-tenured Independent Directors Less Effective ...
https://www.ckgsb.edu.cn/uploads/IDtenure_IT_042017.pdf
likely to exploit their informational advantages over independent directors' tenure. ... directorship held by independent directors, CEO-Chairman duality, ...
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71 Board governance depends on where you sit - McKinsey
https://www.mckinsey.com/featured-insights/leadership/board-governance-depends-on-where-you-sit
When directors are truly independent of the companies they serve, ... cash to take advantage of opportunities or to use as a cushion if cash ...
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72 What you need to know about startup boards - TechCrunch
https://techcrunch.com/2016/11/05/what-you-need-to-know-about-startup-boards/
Usually, the independent board members get equity for their services. For early-stage companies, a typical director might get somewhere between ...
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73 Corporate governance - Customer service - American Airlines
https://www.aa.com/i18n/customer-service/about-us/corporate-governance.jsp
› customer-service › about-us › cor...
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74 1 Every company should be headed by an effective Board to ...
https://ecgi.global/download/file/fid/9377
There should be a strong and independent element on the Board, ... The roles of chairman and chief executive officer ("CEO") should in principle be.
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75 The Role of The Chairman - First Flight Non-Executive Directors
https://firstflightnonexec.com/clients/the-role-of-the-chairman
The Chair should be independent on appointment. · The Chair is responsible for clear leadership of the Board, ensuring its effectiveness in all aspects including ...
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76 CEO duality and firm performance - Hürriyet Daily News
https://www.hurriyetdailynews.com/ceo-duality-and-firm-performance-60034
In contrast, the advocates of the agency theory assert several potential benefits of having an independent chairman.
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77 Board Independence Of Listed Companies - Iosco.org
https://www.iosco.org/library/pubdocs/pdf/IOSCOPD238.pdf
In Spain, the recent Unified Code was developed by a special committee chaired by the CNMV's Chairman. Due to the voluntary nature of these corporate governance ...
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78 Microsoft's Combination of CEO and Chairman Roles Goes ...
https://www.wsj.com/articles/microsofts-combination-of-ceo-and-chairman-roles-goes-against-trend-11623970653
Nadella as chairman, returned to his role as the lead independent director, a title he held from 2012 to 2014. Microsoft's decision comes as ...
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79 Mandate of the Board & Board Chairman - Bombardier
https://bombardier.com/en/who-we-are/governance/mandate-board-board-chairman
based on the recommendations of the Audit Committee, recommending to the shareholders of Bombardier the appointment of its independent auditors;; through the ...
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80 Independent Chairman Definition | Law Insider
https://www.lawinsider.com/dictionary/independent-chairman
Define Independent Chairman. means a Chairman of a Standing Committee (Article 7) appointed, pursuant to Article 5.8. During his term of appointment, ...
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81 Corporate Governance Policies - Allegion
https://www.allegion.com/corp/en/about/corporate-governance.html
The independent Chairman or Lead Director, as the case may be, ... and benefits and compares them with director compensation and benefits at peer companies.
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82 ESG - Governance - Board Composition & Leadership
https://www.pginvestor.com/esg/governance/board-composition/default.aspx
call meetings of the non-employee and/or independent Directors, with appropriate notice; · advise the G&PR Committee and the Chairman of the Board on the ...
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83 Creating an Effective Board - Wilson Sonsini
https://www.wsgr.com/PDFSearch/CG04_Wilson.pdf
the positions of chairman and chief executive officer (CEO), definition of an. 'independent' director and even proper compensation of directors – no one.
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84 Corporate Governance Guidelines – Southwest Airlines
https://www.southwestairlinesinvestorrelations.com/corporate-governance/corporate-governance-guidelines
... governance of the Company's business for the longterm benefit of the Company's Shareholders, Employees, and Customers. ... Independence of Directors.
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85 What does an Independent Director bring to the (Boardroom ...
https://www.dominiondomore.com/insight/what-does-an-independent-director-bring-to-the-boardroom-table/
The independent director will often act as the Chairman of board or committee meetings and will be experienced running board meetings in the ...
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86 SEPARATION OF CHAIRPERSON AND CEO
https://www.nbim.no/contentassets/99474779a6ba4758b27e961f2badab43/position-paper---ceo-chair-separation.pdf
This position paper considers the importance of separating the roles of chairperson and CEO for the independence and effectiveness of the board. Combined roles ...
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87 1. Selection of Chairman of the Board and Chief Executive ...
https://s24.q4cdn.com/975203404/files/doc_downloads/2021/11/2021_09_14_Corporate-Governance-Guidelines.pdf
The Chairman of the Board shall be an independent director who has not ... Directors may not use Confidential Information for personal benefit or to benefit ...
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88 Leadership and Governance - Wells Fargo
https://www.wellsfargo.com/about/corporate/governance/
... and Controller; William M. Daley, Vice Chairman of Public Affairs; Derek A. Flowers, ... Independent Study and Report: Public Benefit Corporations (PDF) ...
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89 Non-executive director - Wikipedia
https://en.wikipedia.org/wiki/Non-executive_director
A non-executive director independent director or external director is a member of the board of directors of a corporation, such as a company, cooperative or ...
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90 Message from Chairman Messages from new Outside Directors
https://www.group.dentsu.com/en/sustainability/reports/2022/governance/directors.html
Independent and diverse board to deliver sustainable growth. Tim Andree ... clients, employees, and our shareholders to create sustainable benefits for all.
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91 The Board's Role in M&A Transactions - Sidley Austin LLP
https://www.sidley.com/-/media/files/newsinsights/publications/2014/05/the-boards-role-in-ma-transactions/files/view-article/fileattachment/the-boards-role-in-ma-transactions--may-2014.pdf?la=en
benefit of the business judgment rule presumption if both a special committee is used and the ... The chairman of the board and/or independent lead director.
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92 Board of Directors - Benefit - Bahrain's
https://benefit.bh/about-us/board-of-directors/
INDEPENDENT DIRECTOR. Director of Strategic Projects, Office of His Majesty's Representative for Humanitarian Works and Youth Affairs ...
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93 Key Terms and Definitions of Board Directors & Management
https://www.boarddirector.co/important-board-of-director-definitions/
What is a Lead Director? A lead director offers an alternative to splitting the combined chairman-CEO role. The lead director serves as an independent chief ...
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94 Code of Corporate Governance for Publicly- Listed Companies
https://www.sec.gov.ph/wp-content/uploads/2019/11/2017_RTD_02CGFD_BoardG%C3%87%C3%96sGovernanceResponsibilities.pdf
benefit of all stakeholders and society. Its purpose is to maximize the organization's ... majority of whom, including the Chairman, should be independent.
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95 Prudential Financial, Inc. 2018 Proxy Statement
http://www3.prudential.com/annualreport/report2018/proxy/HTML1/prudential-proxy2018_0033.htm
... Item 4 - Shareholder Proposal Regarding an Independent Board Chairman · Voting Securities ... Pension Benefits · - Nonqualified Deferred Compensation ...
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96 Corporate Governance - Orbia
https://www.orbia.com/investor-relations/corporate-governance/
Juan Pablo del Valle, Chairman of the Board of Directors ... Orbia's board directors are women and around 66.67% of Orbia's board directors are independent.
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