FIRST FINANCIAL CORP IN
For the period ended Mar 15, 2024. Filed Mar 15, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 15, 2024 · Filed Mar 15, 2024
Contents
Board Composition
1 Board Composition
The Governance and Nominating Committee believes that well-functioning boards consist of a diverse collection of individuals that bring a variety of complementary skills. The Governance and Nominating Committee generally considers each director eligible for nomination in the broad context of the overall composition of our Board with a view toward constituting a Board that, as a body, possesses the demonstrated senior leadership and management experience to oversee our business. Historically, the Governance and Nominating Committee sought directors that bring broad and varied skills and knowledge from retail and wholesale businesses, not-for-profits, legal, financial and government services. As illustrated by the substantial Board refreshment and as further discussed in this proxy statement’s Corporation Governance section beginning on page 24, the Board has affirmed its commitment to seeking membership with diversity of experience, qualifications, attributes, and skills.
The following matrix summarizes the gender and demographic diversity of the Board:
| Board Diversity Matrix (As of March 17, 2023) | ||||
|---|---|---|---|---|
| Total Number of Directors: | 16 | |||
| | Female | Male | Non-Binary | Did NotDiscloseGender |
| Part I: Gender Identity | ||||
| Directors | 2 | 14 | – | – |
| Part II: Demographic Background | ||||
| African American or Black | – | 1 | – | – |
| Alaskan Native or Native American | – | – | – | – |
| Asian | – | – | – | – |
| Hispanic or Latinx | – | – | – | – |
| Native Hawaiian or Pacific Islander | – | – | – | – |
| White | 2 | 13 | – | – |
| Two or More Races or Ethnicities | – | – | – | – |
| LGBTQ+ | – | – | – | – |
| Did Not Disclose Demographic Background | – | – | – | – |
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