| Adoption of Corporate Governance Charter |
O |
- |
| Written Voting System |
X |
- |
| Cumulative Voting System |
X |
- |
| Board Composition (Majority Outside Directors) |
X |
3 outside directors, 3 executive directors, and 1 other non-executive director |
| Disclosure of Board Activities |
O |
- |
| Composition of the Outside Director Nomination Committee |
O |
Operation of the Outside Director Nomination Committee (all members are outside directors) |
| Composition of the Audit Committee |
O |
All members are outside directors |
| Enactment and Disclosure of the Code of Ethics |
O |
- |
| Disclosure of defferences from Corporate Governance Best Practices |
O |
Available on the company website |
| Directors’ Liability Insurance Maintained at the Company’s Expense |
O |
Executive liability insurance maintained (renewed annually) |
| Certification of Accuracy for Business Reports |
O |
Certified by the CEO and the executive responsible for reporting |
