Corporate Governance Guidelines

Role of the Board and Director Responsibilities
CEO as Director
Selection of Chairman
Board Size
Director Independence
Selection of Candidates for Director
Director Retirement and Term Limits
Director Service on Other Boards
Voting for Directors
Annual Meeting Attendance
Change in Director Occupation
Director Compensation
Ownership Requirements and Awards
Director Orientation and Continuing Education
Executive Sessions
Board and Committee Meetings and Agendas
Materials for Board and Committee Meetings
Attendance of Non-members at Board and Committee Meetings
Director Access to Management and Independent Advisors
Board and Committee Self-Evaluation
Evaluation of Chief Executive Officer
Succession Planning
Communication with Stakeholders
Review of Corporate Governance Principles

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