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Governance
Committee Composition
Board and Committee Charters
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Board Charter
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194 KB
Audit Committee Charter
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234 KB
Compensation Committee Charter
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92 KB
Corporate Governance & Nominating Committee Charter
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176 KB
Health Safety Sustainability and Techical Committee Charter
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83 KB
Policies
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April 3, 2018
Advance Notice Policy
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83 KB
March 28, 2018
Anti-Bribery and Anti-Corruption Policy
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180 KB
March 27, 2018
Code of Business Conduct and Ethics
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190 KB
March 25, 2018
Disclosure Policy
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1.02 MB
March 23, 2018
Diversity Policy
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78 KB
March 21, 2018
Executive Compensation Clawback Policy
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88 KB
March 10, 2018
Insider trading policy
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148 KB
March 7, 2018
Majority Voting Policy
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87 KB
March 1, 2018
Shareholder Engagement Policy
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104 KB
February 23, 2018
Whistleblower Policy
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129 KB
Constating Documents
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February 16, 2018
Articles of Incorporation
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1.51 MB