Corporate Governance

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We believe our corporate governance policies are well aligned with the interests of our stockholders. We review these policies on a regular and consistent basis to ensure we are always practicing best-in-class corporate governance.

  • a. All of our board members are elected annually based on shareholder approval;
  • b. More than two-thirds of our board members are independent directors;
  • c. We do not have a stockholders rights plan; and
  • d. The roles of Chairman and Chief Executive Officer are separate.


TitleDateFormat
Audit Committee2/10/2011
Compensation Committee Charter11/2/2010
Nominating and Corporate Governance Committee Charter10/24/2004
Code of Business Conduct and Ethics11/2/2010
Corporate Governance Guidelines10/27/2009
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