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Corporate Governance

Committee Charters

  1. Governance and Nominating Committee Charter
  2. Audit Committee Charter
  3. Compensation Committee Charter

Role Descriptions

  1. Description of the role of Chair of the Board
  2. Description of the role of Lead Director
  3. Description of the role of the CEO and President

Corporate Governance Policies

  1. Code of Conduct and Ethic
  2. The Disclosure, Confidentiality and Trading Policy
  3. Whistleblower Policy
  4. Diversity Policy
  5. Health and Safety Policy
  6. Environmental Policy

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