Skip to content

print email

Corporate Governance Guidelines

Independence of Directors

A majority of the members of the Board must be “independent,” within the meaning of the rules of the New York Stock Exchange.  Only independent Directors may serve on the Company’s Audit, Compensation, and Nominating and Corporate Governance Committees.

The Company will not make any personal loans or extensions of credit to Directors or executive officers, other than consumer loans or credit card services on terms offered to the general public.