The Board of Directors has adopted charters and policies for each of its three standing committees, which describe the committee's composition, responsibilities and operations, as well as the resources that are available to the committee to assist it in carrying out its role.
Download PDFs of the charters and policies:
Audit & Finance
Compensation & Human Development
Nominating & Governance
Policies and Reports
Pursuant to its charter, the Audit and Finance Committee has adopted the following policy regarding the rotation of outside audit professionals.
Policy Regarding Audit Partner Rotation
The Policy Statement Regarding Director Nominations was adopted by the Nominating and Governance Committee of the Board of Directors in January 2004. The Policy Statement supplements the Corporation's By-laws, Corporate Governance Policy, and Nominating and Governance Committee charter, and describes the policies and procedures of the Nominating and Governance Committee and Board as they relate to Director nominations.
Policy Statement Regarding Director Nominations
Last Updated: February 25, 2014