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Corporate Governance

Governance Documents

Title View

Code of Business Conduct and Ethics

Environmental, Social & Governance Statement

Corporate Governance Principles

Amended and Restated Bylaws

Certificate of Incorporation

Stock Ownership Policy

Charters of Board of Directors' Committees

Title View

Audit Committee Charter

Compensation Committee Charter

Nominating/Corporate Governance Committee Charter

Committee Composition

Independent Director Audit Committee Compensation Committee Nominating/ Corporate Governance Committee
Ms. Sharon Holt Independent Director Audit Committee Compensation Committee Nominating/ Corporate Governance Committee
Mr. David Sugishita Independent Director Audit Committee Compensation Committee
Mr. Sumit Agarwal Independent Director Audit Committee
Mr. Jonathan Visbal Independent Director Compensation Committee Nominating/ Corporate Governance Committee
Mr. Sidney Ganis Independent Director Nominating/ Corporate Governance Committee
Mr. Ramzi Haidamus
= Independent Director = Chairperson = Member = Chairman of the Board