Corporate Governance

Governance Documents

Title	View
Code of Business Conduct and Ethics	Add Files Code of Business Conduct and Ethics 856.9 KB
Environmental, Social & Governance Statement	Add Files Environmental, Social & Governance Statement 149.7 KB
Corporate Governance Principles	Add Files Corporate Governance Principles 174.9 KB
Amended and Restated Bylaws	Add Files Amended and Restated Bylaws 82.8 KB
Certificate of Incorporation	Add Files Certificate of Incorporation 714.3 KB
Stock Ownership Policy	Add Files Stock Ownership Policy 132.6 KB

Scroll

Charters of Board of Directors' Committees

Title	View
Audit Committee Charter	Add Files Audit Committee Charter 35.7 KB
Compensation Committee Charter	Add Files Compensation Committee Charter 124.9 KB
Nominating/Corporate Governance Committee Charter	Add Files Nominating/Corporate Governance Committee Charter 17.1 KB

Scroll

Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating/ Corporate Governance Committee
Ms. Sharon Holt	Independent Director	Audit Committee	Compensation Committee
Mr. Ramzi Haidamus
Mr. Tom Lacey				Nominating/ Corporate Governance Committee
Mr. David Sugishita	Independent Director	Audit Committee	Compensation Committee
Mr. Kenneth Traub			Compensation Committee	Nominating/ Corporate Governance Committee
Mr. John Veschi	Independent Director	Audit Committee		Nominating/ Corporate Governance Committee

= Independent Director = Chairperson = Member = Chairman of the Board

Scroll

Scroll

Scroll

Scroll

Scroll