Board Members
Directors are elected by the Common Stockholders, with each share of Common Stock outstanding at record date.
  • Our Amended and Restated Certificate of Incorporation provides that the number of Directors shall be fixed from time to time by resolution of a majority of the Board of Directors. This number of directors shall not be less than six or more than fifteen.


  • Our Certificate requires the Board of Directors to include a certain number of special independent directors.
Board of Directors  
NameCommitteesFirstElection
A, E, C
1999
A, E, C, F
1999
INDEPENDENT DIRECTOR
2017
 
2006
E, C, D
1999
SPECIAL INDEPENDENT DIRECTOR
2004
SPECIAL INDEPENDENT DIRECTOR
2002
INDEPENDENT DIRECTOR
2018
SPECIAL INDEPENDENT DIRECTOR
2004
INDEPENDENT DIRECTOR
2010
  • Executive Committee
  • Audit Committee
  • Compensation Committee
  • Special Committee Nominees
  • Corporate Governance Committee
  • Administrative Committee