Fact Sheet table
Number of Directors 10
Number of Independent Directors 7
All Members of Key Committees are Independent1 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 Employees2 Yes
Demonstrated Commitment to Director Education Yes
Clawback Policy for Executive Compensation Yes
Commitment to Regular Board Refreshment Yes

1Members of Audit, Compensation, and Nominating and Corporate Governance Committees are independent
2Recurring topics include avoiding insider trading, preventing discrimination and harassment, and code of conduct (which includes conflicts of interest, fair dealing, diversity and inclusion, data privacy and information security, and anti-corruption), and other topics that vary from year to year