Number of Meetings The Board will meet as frequently as it may determine necessary or appropriate in light of the circumstances and in accordance with the schedule determined by the Chairman or the...

The primary responsibility of the Board is to oversee and provide direction and counsel to the senior management of the Company. Board members are expected to devote the time necessary to...

Information Access and Agenda Items The Lead Director and/or the Chairman and the Chief Executive Officer have responsibility for formulating the agenda for Board meetings, with input from other...

Board Compensation It is the policy of the Board to provide the independent directors with a mix of compensation, including an annual cash retainer, meeting attendance fees, and annual stock option...

Contacting Board Members The Board supports and encourages stockholders and other interested parties to contact the Chairman, the independent directors as a group or any individual Board member with...

Consistent with the Dodd-Frank Wall Street Reform and Consumer Protection Act, the Board maintains a policy pursuant to which the Company and the Board reserve the right to recover (or “clawback”)...

We effectively combine occupational health and safety, environmental and quality processes to provide our management with a comprehensive system that enables them to achieve our companies core purpose...