Corporate Governance Guidelines: Federal Realty Investment Trust

Topics:
Investor Relations,
Strategic Investor Relations
Tags:
Board,
Business Operations,
Corporate Governance,
Corporate Law,
Federal Realty Investment Trust,
Trust
Source:
Federal Realty Investment Trust

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Overview: The Board of Trustees has been elected by the shareholders of Federal Realty Investment Trust to provide effective oversight of the affairs of the Trust for the benefit of those shareholders. The primary responsibilities of the Board are: (a) overseeing the management of the Trust, including, without limitation, evaluating the performance of the Chief Executive Officer of the Trust; (b) reviewing succession planning and setting appropriate compensation for the CEO and other members of the Trust’s senior management; (c) reviewing and approving the Trust’s business plan and corporate strategy; and (d) adopting and evaluating policies of corporate conduct and governance. The Corporate Governance Guidelines of Federal Realty Investment Trust have been recommended by the Board’s Nominating and Corporate Governance Committee and adopted by the Board to assist the Board in carrying out its responsibilities. These Governance Guidelines are in addition to and are not intended to change or interpret any federal or state laws or regulations or the provisions of the Trust’s Declaration of Trust or Bylaws. These Governance Guidelines are subject to modification by the Board from time to time on recommendation of the Nominating Committee.

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Format: PDF | Size: 109KB | Date: Feb 2003 | Pages: 8

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