Overview
Our Board has eight members, including seven independent
directors and our chairman and
chief executive officer. All of our directors are
elected annually by our shareholders.
Our Audit and Risk Committee, Compensation and Benefits
Committee and Nominating and Governance
Committee consist solely of independent directors.
As part of its governance responsibilities, our Board
actively monitors the performance
of our leaders, the management of risk, effectiveness of
policies and controls, and
execution of the company's strategies. The Board
believes that good corporate governance
promotes sound decision-making and encourages
transparency and accountability by
management at every level.