Board of Directors Information | 2009 |
| Qty | Yes
 | No
 |
| Size of Board | 10 | | |
| Number of Independent Directors | 8 | | |
| Annual Review of the Independence of Board Members | | 
| |
| Independent Presiding Director | |
| |
| Charters for Board Committees | |
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a. Audit Committee | |
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b. Compensation Committee | |
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c. Executive Committee | |
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d. Finance Committee | |
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e. Nominating, Corporate Governance and Social Responsibility Committee | |
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f. Innovation Committee | |
| |
Number of Board Meetings Held or Scheduled | 7 | | |
Number of Audit Committee Meetings Held or Scheduled | 9 | | |
Outside Directors Hold Meetings Without Management Present | |
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Annual Board Elections | |
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Majority Vote Standard for Election of Directors | |
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Annual Board Self-Evaluation | |
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Audit, Compensation, and Nominating, Corporate Governance and Social Responsibility Self-Evaluations | |
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Annual Equity Grant to Non-Employee Directors | |
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Corporate Governance Guidelines Approved by the Board | |
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Code of Ethics | |
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Corporate Compliance Program | |
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Disclosure Committee for Financial Reporting | |
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Board Orientation and Education Program | |
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