Corporate Governance Policy

Purpose
Role of Directors
Director Qualifications
Director Independence
Director Outside Activities
Resignation Policy
Director Nomination Process
Retirement Age
Term Limits
Size of Board
Separation of Chairman and Chief Executive Officer
Lead Director
Director Stock Ownership
Chief Executive Officer Stock Ownership
Holding Period
Executive Sessions of Independent Directors
Board Access to Management
Retention of Advisors/Consultants
Board and Committee Evaluation
Communications by Stockholders with Directors
Attendance of Directors at Annual Stockholder Meetings
Committees
Succession Planning
Prohibition on Loans
 
  • Member
  • Chair
  • Financial Expert
  • Independent Director