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Present and accounted for. Meeting attendance rules.

We expect members of the Board of Directors to attend all meetings of the Board as well as of the committees on which they serve. Only the Chairperson may approve exceptions. The Chairperson also attends selected committee meetings as a guest.

Board meetings

Meeting attendance in 2018
Total number of meetings held 11
Number of members who missed no meetings 12
Number of members who missed one meeting 2
Number of members who missed two or more meetings 0
Meeting attendance, in % 98

The Board consisted of 12 and 13 members at the beginning of the year and the end of the year, respectively, with 2 members joining the Board (Michael Klein and Ana Paula Pessoa) and 1 member leaving the Board (Richard E. Thornburgh).

Governance and Nominations Committee meetings

Meeting attendance in 2018
Total number of meetings held 9
Number of members who missed no meetings 6
Number of members who missed one meeting 0
Number of members who missed two or more meetings 1
Meeting attendance, in % 93

The Governance and Nominations Committee consisted of 6 members at the beginning and at the end of the year, with 1 member joining the committee (Andreas Gottschling) and 1 member leaving the committee (Richard E. Thornburgh).

Audit Committee meetings

Meeting attendance in 2018
Total number of meetings held 18
Number of members who missed no meetings 5
Number of members who missed one meeting 1
Number of members who missed two or more meetings 1
Meeting attendance, in % 97

The Audit Committee consisted of 5 members at the beginning and the end of the year, with 2 members joining the committee (Andreas Gottschling and Ana Paula Pessoa) and 2 members leaving the committee (Richard E. Thornburgh and Seraina Macia).

Compensation Committee meetings

Meeting attendance in 2018
Total number of meetings held 9
Number of members who missed no meetings 2
Number of members who missed one meeting 1
Number of members who missed two or more meetings 1
Meeting attendance, in % 92

The Compensation Committee consisted of four members at the beginning and the end of the year.

Risk Committee meetings

Meeting attendance in 2018
Total number of meetings held 6
Number of members who missed no meetings 6
Number of members who missed one meeting 0
Number of members who missed two or more meetings 1
Meeting attendance, in % 97

The Compensation Committee consisted of four members at the beginning and the end of the year.