Charters for board committees |
Yes |
Diversity targets for independent directors |
Yes |
Annual director elections |
Yes |
Annual non-binding vote on executive compensation |
Yes |
Board orientation & director education |
Yes |
Annual review of director independence |
Yes |
Annual board and committee evaluations |
Yes |
Director and senior management share ownership guidelines |
Yes |
Corporate governance guidelines |
Yes |
Code of business conduct |
Yes |
Disclosure policy and committee |
Yes |
Management succession planning |
Yes |
Independent compensation consultant |
Yes |
Clawback policy for executive officers |
Yes |
Anti-hedging prohibition for all employees and directors |
Yes |