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Table of Contents Director Qualifications, Director Tenure, Process for Identifying and Evaluating Director Candidates and Diversity of the Board The Board Nominating and Governance Committee the "Committee" regularly assesses the expertise, skills, backgrounds, competencies and other characteristics of Directors and candidates for Board vacancies Casual Dating Wellton Arizona 85356 the current Board makeup and the Company's existing strategic initiatives, risk factors, and other relevant circumstances.

The Committee also assesses Directors' and candidates' personal and professional ethics, integrity, values and ability to contribute to the Board, including current employment responsibilities. In addition to personal attributes, the Board values experience as a current or former senior executive in financial services, in international business, and with financial management or ing responsibilities.

Competencies valued by the Board include strategic and orientation, comprehensive decision making, risk management and an understanding of Married ladies wants hot sex Bournemouth technology issues.

The Committee periodically uses an outside consultant to assist with this responsibility, and these assessments provide direction in searches for Board candidates and in the evaluation of current Directors.

The Committee reviews the performance of each Director whose term is expiring as part Lonely ladies looking adult fuck the determination of whether to recommend his or her nomination for reelection to the Board.

Input to this process is also received from the other Directors and management and an outside consultant may be engaged to assist with these reviews. Director performance and capabilities are evaluated against desired characteristics and relevant considerations, including those noted.

Following the Committee's discussion, the outside consultant, if one is used, or the Committee Chair provides feedback to the Directors who were evaluated. The Board annually conducts a self-evaluation regarding its effectiveness, and the Audit, Finance, Human Resources and Nominating and Governance Seeking regular older guy also annually evaluate their respective performance.

Auerbach, Ms. Bernard, Mr.

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Mills, Ms. Nordin, Adult looking casual sex Bannockburn Illinois. Pickerell and Ms. The following chart shows areas central to the Company's strategy, initiatives and operations for which independent Directors have specific training and executive level experience that assists them in their responsibilities.

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