|
Board of Directors Information |
2008 |
|
|
Qty |
Yes
 |
No
 |
| Size of Board |
9 |
|
|
| Number of Independent Directors |
7 |
|
|
| Annual Review of the Independence of Board Members |
|
|
|
| Independent Presiding Director |
|
|
|
| Charters for Board Committees |
|
|
|
|
a. Audit Committee
|
|
|
|
|
b. Compensation Committee
|
|
|
|
|
c. Executive Committee
|
|
|
|
|
d. Finance Committee
|
|
|
|
|
e. Nominating, Corporate Governance and Social Responsibility Committee
|
|
|
|
|
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
|
|
|
|
|
Annual Board Elections
|
|
|
|
|
Majority Vote Standard for Election of Directors
|
|
|
|
|
Annual Board Self-Evaluation
|
|
|
|
|
Audit, Compensation, and Nominating, Corporate Governance and Social Responsibility Self-Evaluations
|
|
|
|
|
Annual Equity Grant to Non-Employee Directors
|
|
|
|
|
Corporate Governance Guidelines Approved by the Board
|
|
|
|
|
Code of Ethics
|
|
|
|
|
Corporate Compliance Program
|
|
|
|
|
Disclosure Committee for Financial Reporting
|
|
|
|
|
Board Orientation and Education Program
|
|
|
|
