B.4.3
Does the company have a policy requiring board members (directors/commissioners) to abstain from participating in the board discussion on a particular agenda when they are conflicted?
Response
YES. Pursuant to the Code of Business Conduct and Ethics, the board members and key executives are required to abstain/refrain from participating in the board discussion on a particular agenda when they are conflicted.
References:
1. Website - Corporate Governance/Code of Business Conduct and Ethics - Conflict of Interest
2. Website - Corporate Governance/Company Policies/Conflict of Interest