Symantec 2014 Annual Report Download - page 20
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‰Advise the Board on corporate governance matters and recommend to the Board appropriate or necessary
actions to be taken by our company, the Board and the Board’s committees.
‰Identify best corporate governance practices and develop and recommend to the Board a set of corporate
governance guidelines applicable to our company.
‰Review and assess the adequacy of our company’s corporate governance policies, including our compa-
ny’s Corporate Governance Guidelines and Code of Conduct, and make recommendations to the Board of
modifications as appropriate.
‰Oversee and review our company’s policies and programs concerning (i) corporate social responsibility;
(ii) public policy; (iii) philanthropy; (iv) political activities and expenditures; (v) our company’s partic-
ipation and visibility as a global corporate citizen; and (vi) our company’s sustainability performance,
including impacts to our business of environmental, social and governance issues.
‰Monitor compliance under the stock ownership guidelines as set by the Compensation and Leadership
Development Committee for the Board and executive officers.
‰Implement and oversee the processes for evaluating the Board, its committees and the CEO on an annual
basis.
‰Oversee the management of risks that may arise in connection with our company’s governance structures
and processes.
10