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Corporate Governance

We are committed to strong corporate governance. Some of the practices that demonstrate our commitment to strong governance include:

  • Our Board members are elected annually
  • Our Board members, including those on standing committees, are considered independent, except for Chairman and Chief Executive Officer W. Douglas Parker
  • Each director who fails to receive the affirmative vote of a majority of votes cast in on uncontested election (as provided in our bylaws) is expected to tender his or her resignation for consideration by the Board
  • Our Board members meet frequently each year, often in executive session without any member of management (including the CEO) present

Use the links under “Quick Reference” or the buttons above to learn more about our Corporate Governance, including our Board of Directors and their policies and procedures.

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