Board of directors

15 KPIs

% of directors that have liability insurance

% of directors that own shares in the company

% of executive directors

% of female directors

% of female executive directors

% of independent directors

[number of independent directors] % of [total number of directors]

Average director tenure

(total of director teneures) divided by (total of directors)

Average number of other (public) company board seats

(total number of other (public) company board seats) divided by (number of directors on the board)

Corporate reputation of executives

Number of directors serving on board

Number of vacant seats on board of directors

Ratio between renumeration cost of female and male directors

Renumeration costs per director on board of directors

Time past after last change on board of directors

Total renumeration costs of board of directors