This Committee has primarily an external focus towards shareholders, communities, and the public and a focus on the Board itself and corporate governance.
The purpose of the Public Policy and Corporate Governance Committee (the "Committee") is to
(a) identify individuals qualified to serve as directors of the Company consistent with criteria approved by the Board,
(b) recommend that the Board select the director nominees for the next annual meeting of stockholders,
(c) develop and recommend to the Board corporate governance principles applicable to the Company,
(d) monitor and evaluate the Company's corporate governance practices and adherence to its Vision Statement,
(e) oversee the evaluation of the Board and the Company,
(f) oversee the finance policy and capital structure of the Company.