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OCC Board Corporate Governance Principles

The Board has adopted Corporate Governance Principles to assist the Board in the exercise of its responsibilities. The Corporate Governance Principles set forth the shared vision of the Board and OCC’s management regarding the governance, management and oversight practices to be followed at OCC, and reflect the Board’s commitment to monitor the effectiveness of policy and decision making both at the Board and management level. These governance principles are not intended to change or interpret any Federal or state law or regulation, including the Delaware General Corporation Law, or the OCC Restated Certificate of Incorporation, the OCC Board Charter, the OCC By-Laws or the Rules of OCC.

Board of Directors Corporate Governance Principles (PDF)

Code of Conduct of OCC Directors (PDF)