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 Non-Executive Chairman of the Board
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
X
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