• All Board members are elected annually by shareholders.
  • Seven of the ten (70%) Board members are independent outsiders.
  • The positions of Chairman and CEO are separated.
  • All stock-based incentive plans have been approved by shareholders.
  • The Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee are all comprised entirely of independent directors.
  • The Audit Committee meets with independent and internal auditors at least quarterly.
  • The average shares granted per year to employees and directors in the past three years as a percentage of basic shares outstanding is less than 1%.