b'LeadershipWe are committed to leading with integrity and embracing ethical business practices.The Board of Directors provides recommendations and performs unbiased evaluation and oversight of management activities. It maintains an independent majority at all times and consists of four membersall but one is independent. In 2019, we diversified our Board with the recruitment of our first female board member and, as our companycontinues to grow, we look forward to continuing to embrace diverse perspectiveson our Board, as we do throughout our company.12 VIA RENEWABLES SUSTAINABILITY REPORT'