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Governance

We fulfill our responsibility to stakeholders — investors, customers, employees, suppliers and the communities where we do business — by governing our company with accountability, transparency and integrity.

Our governance systems include policies and processes — outlined in our Governance Policies — that define the roles and responsibilities of our Board of Directors and management to our stakeholders. These address key issues such as:

  • Board functions, composition and committees
  • Director independence and integrity
  • Compliance
  • Evaluation of CEO performance and succession planning
  • Executive compensation
  • Communication with shareholders

Combined with our stakeholder engagement efforts, such practices help us reduce risks to our reputation and protect the interests of the stakeholders who are essential to our success.

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Last Reviewed: Feb 28, 2014