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People Strong - Innovation Driven

Corporate Governance

The BWXT Board of Directors believes that a commitment to good corporate governance enhances shareholder value and makes us a trusted company to do business with. We have implemented policies and practices to ensure effective governance of the Company, including the following:

  • Over 80% of Directors are Independent
  • Gender Diversity on Board of Directors
  • 10-year Director Tenure Limit
  • Majority Voting in Uncontested Director Elections
  • Lead Independent Director
  • Robust Stock Ownership Guidelines for Executives and Directors
  • No Hedging / Pledging Policy for Company Securities
  • No Employment Agreements for Named Executive Officers
  • Double-Trigger Severance in a Change in Control
  • No Change in Control Tax Gross Ups
  • Clawback Policy

The Board of Directors conducts periodic reviews of all Board and committee governance documents and updates these documents as necessary and appropriate. In addition, we seek opportunities to engage with our shareholders to share and receive input on current and emerging governance issues.

For more detailed information regarding our governance policies, processes and committees, click here.