Committee Charters, Policies and Reports

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.

Pursuant to these Charters, the Audit and Finance Committee has adopted a policy on auditor rotation. The Board has also adopted a Policy Statement Regarding Director Nominations which outlines the processes whereby director nominees are selected.

COMMITTEE CHARTERS

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