Nominating and Corporate Governance Committee

The Nominating Committee is responsible for taking a leadership role in shaping the corporate governance of the Company and is responsible for developing and recommending to the Board a set of corporate governance guidelines applicable to the Company and to periodically review and recommend changes to those guidelines, including an annual review of the Company's Code of Ethics and Business Conduct and Code of Ethics applicable to the Chief Executive Officer and Senior Financial Officers. It also researches and recommends candidates for membership on the Board and whether to nominate incumbent members for reelection, makes recommendations to the Board as to the determination of director independence and recommends to the Board retirement policies for Directors. The Nominating Committee also makes recommendations concerning committee memberships, rotation, and chairs, and sets the agendas for the executive sessions of the Board of Directors.

Click here to see the Nominating and Corporate Governance Committee Charter