Number of Directors |
10 |
Number of Independent Directors |
7 |
All Members of Standing Committees are Independent |
Yes |
Lead Independent Director |
Yes |
Separate Chair and CEO |
Yes |
Corporate Governance Guidelines |
Yes |
Independent Directors Meet Without Management or Other Directors |
Yes |
Board and Committee Self-Evaluations |
Yes |
Annual Review of Director Independence |
Yes |
Policy for Auditor Independence |
Yes |
Independent Compensation Consultant |
Yes |
Anti-Hedging and Anti-Pledging Policy |
Yes |
Board Succession Plan |
Yes |
Management Succession Plan |
Yes |
Committee Charters |
Yes |
Board Onboarding Process |
Yes |
Annual Compliance Training for Directors and Employees1 |
Yes |
Demonstrated Commitment to Director Education |
Yes |
Clawback Policy for Executive Compensation |
Yes |
Commitment to Regular Board Refreshment |
Yes |