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May 9, 2008
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Home > Company > Corporate Governance > Board Committees > Governance and Nominating Committee
Governance and Nominating Committee
Independence
The Governance and Nominating Committee is composed entirely of
independent directors and meets regularly in
executive session without management present.
Purposes and Responsibilities
The principal purposes and responsibilities of the Governance and Nominating
Committee (as described in its Charter) are to: establish the criteria for
selecting new Directors; identify suitable individuals under those criteria who
are qualified to serve as Directors; recommend to the Board of Directors
nominees for election as Directors; develop and recommend to the Board of
Directors a set of corporate governance principles applicable to the Company;
recommend committee structures and functions; recommend qualifications for
membership on the committees of the Board of Directors; recommend membership
appointments and removals for the committees of the Board of Directors; monitor
the operations of the Board of Directors and its committees and make
recommendations to improve operations; oversee the annual performance evaluation
of the Board of Directors, its committees and management; and conduct an annual
performance evaluation of the Committee itself.
Governance and Nominating Committee Governance Documents
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