It is the policy of Owens Corning that the Board of Directors consist of a majority of directors who are independent under all applicable legal, regulatory and stock exchange requirements (“Independent Directors”). The Board of Directors has adopted Director Qualification Standards to assist it in making determinations of independence.
Lead Independent Director
Owens Corning has adopted a Lead Independent Director governance structure, under which a Lead Independent Director is elected by a majority of the Independent Directors to perform the duties and responsibilities outlined in the Charter of Lead Independent Director for Owens Corning.
The non-management directors of Owens Corning meet in executive session without management on a regularly scheduled basis, but no less than three times a year. The Lead Independent Director presides over these executive sessions.
Any party desiring to communicate with the Lead Independent Director and the other non-management directors regarding the company may contact such directors by sending an email to firstname.lastname@example.org.
Code of Conduct
The Board of Directors has adopted a Directors' Code of Conduct applicable to directors.