Governance quick facts


Size of Board   10
Percent of Independent Directors   90%
Independent Audit and Oversight Committee   Yes
Independent Compensation Committee Yes
Independent Corporate Governance Committee   Yes
Committee Charters for Audit and Oversight, Compensation and Corporate Governance   Yes
Financial Experts on Audit and Oversight Committee   Yes
Number of Board Meetings Typically Held Per Year   6
Annual Board Elections; Declassified Board   Yes
Corporate Governance Guidelines Approved by the Board   Yes
Outside Directors Hold Meetings Without Management Present   Yes
Separate Chairman & CEO   No
Independent Director Chairs Executive Sessions
  Yes
Governance Documents Reviewed Annually   Yes
Annual Board Self-Evaluation Required   Yes
Annual Review of Independence of Board   Yes
Annual Committee Self-Evaluations Required   Yes
CEO Compensation is Performance Based   Yes
Director Stockholding Requirement   Yes
Annual Equity Grant to Non-Employee Directors   Yes
Board Orientation/Education Program   Yes
Corporate Compliance Program   Yes
Disclosure Committee for Financial Reporting   Yes
Code of Ethics   Yes