WORLD KINECT CORP
For the period ended Dec 31, 2023. Filed Apr 26, 2024.
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Dec 31, 2023 · Filed Apr 26, 2024
Contents
2023 Self-Evaluation Process
For 2023, the Board decided to utilize individual interviews for the self-evaluation process and Mr. Roddenberry, our Lead Independent Director, interviewed each other Board member to solicit his or her evaluation of Board, Committee and individual director effectiveness, Board education, timing and scope of materials provided to the Board and Committee as well as other factors affecting Board dynamics. The Lead Independent Director then reviewed the results with the Governance Committee, composed of all the independent directors, and with each Committee in early 2024.
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