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Board of Director Information |
2007 |
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Size of Board |
9 |
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Average Age of Directors |
65 |
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Number of Independent Directors |
8 | ||
Separate Chairman & CEO |
No | ||
Lead Independent Director |
Yes | ||
Independent Audit Committee |
Yes |
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Independent Personnel & Compensation Committee |
Yes | ||
Independent Corporate Governance Committee |
Yes | ||
Independent Finance Committee |
Yes |
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Number of Board Meetings Held or Scheduled |
6 | ||
Annual Board Elections for Each Class |
Yes | ||
Corporate Governance Principles Approved by the Board |
Yes | ||
Outside Directors Hold Meeting Without Management Present |
Yes | ||
Annual Board Self-Evaluation Required |
Yes | ||
Annual Review of Independence of Board |
Yes | ||
Committee Self-Evaluation Required |
Yes | ||
Charters for Audit, Personnel & Compensation, Corporate Governance and Finance Committees |
Yes | ||
Annual Equity Grant to Non-Employee Directors |
Yes | ||
Board Orientation/Education Program |
Yes | ||
Corporate Compliance Program |
Yes | ||
