Corporate Governance

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 and Risk Committee
Compensation Committee
Nominating and Corporate Governance Committee

Governance Documents

Code of Ethics
Corporate Governance Guidelines
Director Code of Conduct
Code of Ethics for the CFO
Executive Stock Ownership Guidelines
Code of Ethics for Executive Chairman
Code of Ethics for CEO
Code of Conduct for Suppliers
Recoupment Policy
Employment-Related Arbitration Report
Amended and Restated Bylaws