The document outlines the corporate governance structure of a company, emphasizing alignment with stockholder interests. Key features include an unclassified Board of Directors with annual re-elections, a majority of independent directors, and compliance with NYSE standards. The Board's role in risk oversight is detailed, with specific committees addressing financial, governance, and compensation risks. Director independence is reviewed, and the Board has established three standing committees: audit, compensation, and nominating and corporate governance.
doj/DataSet10/EFTA01384980.pdf
{"key_people":["Messrs. Cohn","de Guardiola","Hoover","Wilkinson","Ms. Kramer"],"document_type":"correspondence","key_locations":["MGCL"],"document_subtype":"corporate governance profile","key_organizations":["New York Stock Exchange","SEC"]}