independent lead/presiding director / advisor / board member / investment manager / CEO / chairman / Executive Director / lead director / director reports and independent auditors / Director / director nominees / continuing director / director rotation / incumbent auditor / Chairman and CEO / individual director / proxy voting advisor / Executive / Mandatory Director Retirement Provisions Director / Chair / Director the authority / auditor / executive /chairman / Executive Compensation Executive / Director Age Limits Age limits / independent auditor / independent chairman / Director Stock Ownership Share ownership / independent auditor at each annual meeting / CFO / director training process / financial executive / /