Board Fact Sheet & FAQs

Board of Director Information (as of April 22, 2014)
Size of Board 12
Average Age of Directors 60
Number of Independent Directors 11
Separate Chairman & CEO No
Lead Director Yes
Independent Audit Committee Yes
Independent Compensation Committee Yes
Independent Corporate Governance Committee Yes
Number of Scheduled Board Meetings At Least 6
Annual Board Elections Yes
Corporate Governance Guidelines Approved
by the Board
Yes
Outside Directors Hold Meetings Without Management Present Yes
Annual Board Self-Evaluation Required Yes
Annual Review of Independence of Board Yes
Key Committee Self Evaluations Required Yes
Charters for Audit, Finance, Human Resources, Nuclear Oversight and Corporate Governance Committees Yes
Board Orientation/Education Program Yes
Code of Ethics Yes

Frequently Asked Questions