Board and committee meetings

The Board held six meetings during 2011. The number of committee meetings held in 2011 were: Audit and Oversight - 6; Compensation – 6, including one joint meeting with the Corporate Governance Committee, and executed four signed, written unanimous consents; Executive - 0; Finance - 3; Corporate Governance – 3, including one joint meeting with the Compensation Committee. The average meeting attendance during the year was 93.7 percent. No director attended fewer than 83.3 percent of the total number of meetings of the Board and Board committees on which he or she served.