| Adoption of Corporate Governance Charter |
O |
- |
| Written Voting |
X |
- |
| Cumulative Voting |
X |
- |
| Board Composition (Majority Outside Directors) |
X |
3 Outside Directors, 3 Inside Directors, 1 Other Non-Executive Director |
| Disclosure of Board Activities |
O |
- |
| Outside Director Nomination Committee |
O |
Outside Director Nomination Committee (all members are outside directors) |
| Audit Committee Composition |
O |
All members are outside directors |
| Establishment and Disclosure of Corporate Ethics Code |
O |
- |
| Disclosure of Differences from Best Practices |
O |
Published on website |
| Director Liability Insurance at Company Expense |
O |
D&O liability insurance (renewed annually) |
| Certification of Accuracy of Business Reports |
O |
Certified by CEO and reporting officer |