Board and committee meetings

The Board held six meetings during 2012 and executed five signed, written unanimous consents. The number of committee meetings held in 2012 were: Audit and Oversight - 6; Compensation – 6, including one joint meeting with the Corporate Governance Committee, and executed four signed, written unanimous consent; Executive - 0; Finance - 3; Corporate Governance – 3, including one joint meeting with the Compensation Committee, and executed one signed, written unanimous consent. The average meeting attendance during the year was 94.8%. No director attended fewer than 80.0% of the total number of meetings of the Board and Board committees on which he or she served.