General Corporation / NCR Corporation / New York Stock Exchange / /
Currency
USD / /
IndustryTerm
state law / finance / investment banking / written communications / liability insurance / search / manufacturing / information technology businesses / /
Organization
Executive Sessions Each Committee / Compensation and Human Resource Committee / Committees / Authority Each Committee / Audit Committee / Committee Charters and Authority Each Committee / U.S. Securities and Exchange Commission / Human Resource Committee / Committee on Directors and Governance / Sessions Each Committee / /
Person
Audit / /
Position
executive officer / Director In the event / Stock Ownership Each Director / Board member / outside advisors / Lead Director and the Chair / paid advisor / Director compensation / director independence requirements / Lead Director / advisors / Chairman and Chief Executive Officer / Chief Executive Officer / Continuing Director / director compensation and perquisites / individual Director / outside Director / Chief Financial Officer / the Secretary / and Chief Operating Officer / Chairman of the Board / Chief Executive Officer / Director compensation and expense reimbursement / Chair of Committee Meetings The Committee / Director The Board / independent Director / consultant / delegate to management / Secretary / Director and an officer / officer / Chief Executive Officer at least annually / Chief Executive Officer / the Lead Director / Chief Executive Officer and Chairman / Director Orientation The Company / non-performing Director / DIRECTOR QUALIFICATION GUIDELINES The NCR Board of Directors / Director Compensation and Stock Ownership / Chairman of the Board The Board / CEO / Director Development / Chief Executive Officer and Chairman of the Board / Chairman / presiding Director / Director / Chair / management / executive officer / director / partner / / Director Education The Board / Chairman /Chief Executive Officer / Chairman/CEO and Lead Director / Agenda The Chairman of the Board / advisor to senior management / DIRECTOR QUALIFICATION GUIDELINES The NCR Board Board of Directors Corporate Governance Guidelines / Chair / Director Selection The Board / management and external advisors / director of a foundation / DIRECTOR INDEPENDENCE On Board of Directors Corporate Governance Guidelines DEFINITION OF / Chairman of the Board / Independent Advisors / Executive / /
NCR Corporation Board of Directors Corporate Governance Guidelines Revised September 17, 2013 NCR’s Board of Directors is elected by the stockholders to govern the affairs of the Company. The Board selects the senior m