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Governance

Committee Composition

Board and Committee Charters

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Board Charter (opens in new window)
Audit Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Corporate Governance & Nominating Committee Charter (opens in new window)
Health Safety Sustainability and Techical Committee Charter (opens in new window)

Policies

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April 3, 2018
Advance Notice Policy (opens in new window)
March 28, 2018
Anti-Bribery and Anti-Corruption Policy (opens in new window)
March 27, 2018
Code of Business Conduct and Ethics (opens in new window)
March 25, 2018
Disclosure Policy (opens in new window)
March 23, 2018
Diversity Policy (opens in new window)
March 21, 2018
Executive Compensation Clawback Policy (opens in new window)
March 7, 2018
Majority Voting Policy (opens in new window)
March 4, 2018
Security Trading Policy (opens in new window)
March 1, 2018
Whistleblower Policy (opens in new window)

Constating Documents

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Date Download Description
February 16, 2018
Articles of Incorporation (opens in new window)