Board of Directors
Size of board 10
Average age of board 66
Average tenure of board 6
Separate CEO/chairman Yes
Independent chairman Yes
Number of independent directors 9
Number of women on board 3
Board committee members all independent:
Audit Yes
Risk Yes
Human resources and compensation Yes
Corporate governance Yes
Investment Yes
Number of financial experts on audit committee 4
Number of board meetings held in 2021 .
Independent directors hold meetings without management present Yes
Policies and Practices
Charters for board committees Yes
Maximum average tenure for directors Yes
Diversity policy for directors Yes
Annual director elections Yes
Majority voting for directors Yes
Annual vote on executive compensation Yes
Board orientation & director education Yes
Annual review of director independence Yes
Annual board and committee evaluations Yes
Annual board and committee evaluations Yes
Director and senior management share ownership guidelines Yes
Corporate governance guidelines Yes
Code of business conduct Yes
Disclosure policy and committee Yes
Management succession policy Yes
Independent compensation consultant Yes
Clawback policy Yes
Anti-hedging policy for all employees and directors Yes