| 10 |
Number of Directors |
| Yes |
Majority Independent |
| Yes |
Audit Committee Members Independent |
| Yes |
Compensation and Management Development Committee Members Independent |
| Yes |
Nominating and Corporate Governance Committee Members Independent |
| Yes |
Independent Lead Director |
| Yes |
Non-management Directors meet in executive session without management present |
| Yes |
Non-executive Chairman of the Board |
| Yes |
Annual election of all directors |
| Yes |
Stock ownership requirements for directors |
| Yes |
Mandatory retirement age for directors |
| Yes |
Annual evaluation of board performance |
| Yes |
Annual evaluation of the chief executive officer |
| Yes |
Code of Conduct and Ethics for Directors |
| Yes |
Code of Ethics for Senior Financial Officials |
| Yes |
Standards of Business Conduct and Ethics for employees |
| Yes |
Board oversight of ethics programs for directors, senior financial officials and employees |
| Yes |
Board oversight of enterprise risk management |
| Yes |
Board access to management and outside advisors |