1. Charters |
Pg. 3 |
|
1. Board of Directors |
Pg. 3 |
|
2. Audit Committee |
Pg. 8 |
|
3. Corporate Governance and Nominating Committee |
Pg. 12 |
|
4. Compensation Committee |
Pg. 15 |
|
5. Technical Committee |
Pg. 18 |
2. Position Descriptions |
Pg. 23 |
|
1. Chairman of the Board of Directors |
Pg. 23 |
|
2. Chief Executive Officer |
Pg. 25 |
3. Policies |
Pg. 27 |
|
1. Code of Business Conduct and Ethics |
Pg. 27 |
|
2. Anti-Bribery and Anti-Corruption |
Pg. 36 |
|
3. Workplace Bullying and Harassment |
Pg. 44 |
|
4. Whistleblower |
Pg. 48 |
|
5. Timely Disclosure, Confidentiality, and Insider Trading |
Pg. 52 |
|
Diversity Principles |
Pg. 74 |
|
Majority Voting |
Pg. 75 |