(Excerpt from Corporate Governance Guidelines)
Selection of Directors. The Corporate Governance Committee screens director candidates, including those recommended by stockholders.
The criteria for reviewing candidates include characteristics such as:
In screening director candidates, the Corporate Governance Committee will review potential conflicts of interest, including interlocking directorships and substantial business, civic and/or social relationships with other members of the Board that could impair the prospective Board members’ ability to act independently from the other Board members and management.