Governance Documents

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Bylaws (opens in new window)
Certificate of Incorporation (opens in new window)
Code of Conduct (opens in new window)
Corporate Governance Guidelines (opens in new window)
Dodd Frank Compensation Recoupment Policy (opens in new window)
Environmental Policy (opens in new window)
Insider Trading Policy (opens in new window)
Rule 10b5-1 Plan Policy (opens in new window)
Whistleblower Policy (opens in new window)

Board Policies and Committee Charters

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Audit and Compliance Committee Charter (opens in new window)
Board Code of Ethics (opens in new window)
Board Conflict of Interest Policy and Disclosure Statement (opens in new window)
Compensation Committee Charter (opens in new window)
Finance Committee Charter (opens in new window)
Lead Independent Director Policy (opens in new window)
Member Agreement Review Committee Charter (opens in new window)
Nominating and Governance Committee Charter (opens in new window)