Documents & Charters

Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

 

Committee Charters

Audit Committee
Compensation Committee
Governance Committee

Board Diversity Matrix

Board Diversity Matrix

Ethics Policy

Code of Ethics

Insider Trading Policy

Insider Trading Policy