All members of the µÂÖÝÆË¿ËÔ´Âë board, except the President and CEO, are independent directors under criteria established by TheÌýNasdaq Global Select MarketÌýand incorporated in the µÂÖÝÆË¿ËÔ´Âë Corporate Governance Principles.
An independent director is one who has no "material relationship" with the company. The board considers all relevant facts and circumstances in assessing the materiality of a director's relationship with the company. The governance principles set forth standards for assessing materiality.
Standards and expectations for board members are outlined within ourÌýgovernance principles.
Shareholders can communicate with the Chairman of the Corporate Governance Committee or with the independent directors as a group by writing to them c/o:
Colette D. Honorable,ÌýExecutive Vice President,
Chief Legal Officer and Corporate Secretary
µÂÖÝÆË¿ËÔ´Âë
701 Ninth St., NW
Washington, D.C. 20068
Ìý
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