Corporate Governance - Highlights

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation and Leadership Development Committee
Download Corporate Governance DocumentationNominating and Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationPolicy for Reporting Violations and Complaints
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationInternal Corporate Compliance
Corporate Governance Fact Sheet
Size of Board8
Average Age of Directors 57
Number of Independent Directors5
Separate Chairman & CEOYes
Independent Audit CommitteeYes
Independent Compensation and Leadership Development CommitteeYes
Independent Nominating and Governance CommitteeYes
Independent Corporate Governance CommitteeYes
Number of Board Meetings Held or Scheduled 8
Number of Financial Experts on Audit Committee3
Corporate Governance Guidelines Approved by the Nominating and Governance CommitteeYes
Outside Directors Hold Meetings Without Management Present Yes
Annual Board Self-Evaluation RequiredYes
Annual Review of Independence of Board Yes
Key Committee Self Evaluations RequiredYes
Charters for Audit, Compensation and Leadership Development Committee and Corporate Governance CommitteesYes
Annual Equity Grant to Non-Employee Directors Yes
Board Orientation/Education Program Yes
Director Stock Ownership Guidelines Yes
Executive Stock Ownership Guidelines Yes
Corporate Compliance ProgramYes
Disclosure Committee for Financial ReportingYes
Code of EthicsYes