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MEI Governance Image

Methode and its Board of Directors are committed to the interests of all of our stakeholders. We are committed to maintaining high standards of corporate governance which serve the long-term interests of Methode and our stakeholders. Our corporate governance policies promote transparency and accountability. Our Board of Directors reflects an effective mix of diverse perspectives and business expertise.

Governance Factsheet

Board Information
Size of Board 11
Number of Independent Directors 10
Separate Chairman and CEO Yes
Independent Chairman Yes
Independent Director Tenure - Average Years 6
Board Policies and Guidelines
Annual Board and Committee Self-Evaluations Yes
Annual Election of all Directors Yes
Annual Review of Independence of Board Yes
Board Orientation/Education Yes
Charter Poison Pill No
Gender Diversity Yes
Majority Vote for Election of Directors Yes
Management Succession Program Yes

Committee charters
Corporate Policies and Guidelines

Board of Directors

Executive Management

Committee Composition

Integrity and Compliance