Board of Directors Information | 2017 * |
---|---|
Size of Board | 12 |
Average Age of Directors | 64 |
Number of Independent Directors | 11 |
Diverse Board (as to Gender, Ethnicity, Experience and Skills) | Yes |
Annual Election of All Directors | Yes |
Director Tenure - Average Years | 7 |
Majority Voting for Directors | Yes |
Separate Chairman & CEO | No |
Lead Independent Director | Yes |
Independent Directors Meet Without Management Present | Yes |
Annual Board and Committee Self-Evaluations | Yes |
Annual Independent Director Evaluation of Chairman and CEO, including His Interactions with Board | Yes |
Annual Equity Grant to Non-Employee Directors** | Yes |
Board Orientation/Education Program | Yes |
Number of Board Meetings Held or Scheduled | 10 |
Code of Business Conduct and Ethics for Directors | Yes |
Corporate Compliance Program | Yes |
Board-Level Regulatory and Compliance Committee | Yes |
Disclosure Committee for Financial Reporting | Yes |
Annual Advisory Approval of Executive Compensation | Yes |
Shareholder Ability to Call Special Meetings (20% Threshold) | Yes |
Policy Prohibiting Use of Corporate Funds for Direct Independent Expenditures in Federal and State Elections | Yes |
Rigorous Process and Expanded Disclosure Related to Corporate Political Expenditures | Yes |
*As of February 23rd, 2017