Board of Directors
Size of board 13
Average age of board 66
Average tenure of board 7
Separate CEO/chairman Yes
Independent chairman Yes
Number of independent directors 12
Number of women on board 4
Board committee members all independent Yes
Audit Yes
Risk Yes
Human resources and compensation Yes
Corporate governance Yes
Number of financial experts on audit committee 5
Independent directors meet separately without management present Yes
Policies and Practices
Charters for board committees Yes
Diversity targets for independent directors Yes
Annual director elections Yes
Majority voting for directors Yes
Annual non-binding vote on executive compensation Yes
Board orientation & director education Yes
Annual review of director independence Yes
Annual board and committee evaluations Yes
Director and senior management share ownership guidelines Yes
Corporate governance guidelines Yes
Code of business conduct Yes
Disclosure policy and committee Yes
Management succession planning Yes
Independent compensation consultant Yes
Clawback policy for executive officers Yes
Anti-hedging prohibition for all employees and directors Yes