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Corporate Governance

Corporate Governance Manual Table Of Contents

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

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