2019 Board of Directors Information Qty Yes No
Size of the Board 11
Number of Independent Directors 10
Annual Review of the Independence of Board Members
 
Independent Presiding Director
 
Charters for Board Committees
 
a. Audit Committee
 
b. Compensation and Talent Development Committee
 
c. Executive Committee
 
d. Finance Committee
 

e. Innovation Committee 
 
f. Nominating, Corporate Governance and Social Responsibility Committee
 

Number of Board Meetings Held (2019) 7
Outside Directors Hold Meetings Without Management Present
 
Annual Board Elections
 
Majority Vote Standard for Election of Directors
 

Annual Board and Committee Self-Evaluation
 
Portion of Annual Non-Employee Director Compensation consists of Equity-Based Compensation
 

Corporate Governance Guidelines Approved by the Board
 

Code of Business Conduct and Ethics for Directors
 

Board Orientation and Education Program
 

Board Stock Ownership Guidelines
 
Limitation on Public Company Board Service
 
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