Amended and Restated Corporate Governance Guidelines

INTRODUCTION
A. Role and Responsibility of the Board
B. Board Composition, Structure and Policies
C. Board Meetings
D. Committees of the Board
E. Expectations of Directors
F. Management Succession Planning
G. Corporate Governance
H. Evaluation of Board Performance
I. Board Compensation
J. Communications with Interested Parties
K. Communications with Non-Management Directors
  • Member
  • Chair
  • Financial Expert
  • Independent Director