Corporate Governance Guidelines approved by the Board |
Yes |
Lead Independent Director | Yes |
Outside Directors hold meetings without management present |
Yes, at quarterly Audit Committee meetings and in Executive sessions at the end of every Board meeting |
Insider Trading Policy |
Yes |
Disclosure Committee meets quarterly for financial reporting process |
Yes |
Code of Corporate Conduct |
Yes |
Whistle Blower Procedures |
Yes |
Quiet Period Policy |
Yes |
Related party transactions reviewed by Nominating and Corporate Governance Committee |
Yes |