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executive officer / director and executive officer / director continuing / replacement director / director for re-election / Outside Advisors / Director Compensation / Lead Director / Senior Vice Presidents / chief executive officer / individual Director / Guideline Chief Executive Officer / SVP / subject director / General Counsel / secretary / secretary / the director / existing director / senior vice president level / CEO and Chairman / Annual CEO / CEO / Lead Independent Director / annual officer / Uncontested Director / Chairman / director / Director Education / director nominees / chairperson of each committee / General Counsel and Chairman / executive / director of the Company / annual base salary Chief Financial Officer / Senior Vice President of the Company / chairperson / incumbent director / Director Elections / outside counsel / applicable director / director compensation practices / /
CATAMARAN CORPORATION CORPORATE GOVERNANCE GUIDELINES Approved by the Board on December 12, 2012, as amended on March 6, 2013 and September 3, 2014 The following Corporate Governance Guidelines have been adopted by the B