We are committed to upholding the highest standards of corporate governance and ethical conduct, which we believe are essential to running our business efficiently, serving our stockholders well and maintaining our integrity in the marketplace. Our Board of Directors provides oversight of the company's affairs and continuously looks for ways to improve and build upon our strong governance structure.

As part of our corporate governance guidelines, our non-employee directors meet in executive session without management at each regularly scheduled board meeting. Our Chairman of the Board, Robert Lippincott, III, presides over these executive sessions.

In this section, you are invited to review the highlights of our corporate governance principles and practices.

Governance Documents