Template for Disclosure of Director Skills and Attributes

In the wake of sweeping SEC changs to proxy disclosure rules, it's more important than ever to communicate clearly and transparently with shareholders. The new rule relating to director qualifications requires companies to disclose for each director and director nominee the particular experience, qualifications, attributes, or skillsthat qualify the director or nominee to serve as a director of the company and as a member of any committee that the individual serves on or will serve on, in light of the company's business. This document provides a template that corporate boards may customize to fit their own needs.