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Governance Documents

  • Overview
    • About Bragg
    • PR
    • Events & Presentations
      • Events Calendar
      • Presentations
      • Media
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Quote
    • Financials
      • Quarterly Results
      • SEC Filings
    • Governance
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
    • Resources
      • Information Request Form
      • Investor Email Alerts
      • Investor Contacts

Corporate Governance Documents

Download item year list
Download Description
Board Charter (opens in new window)
Audit Committee Charter (opens in new window)
Nomination and Governance Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Position Description for the Chair of the Board (opens in new window)
Position Description for Committee Chairs (opens in new window)
Position Description for the Chief Executive Officer (opens in new window)
Board Diversity Matrix, December 2024 (opens in new window)
Board Diversity Matrix, December 2023 (opens in new window)
Environmental, Social & Governance (ESG) Policy (opens in new window)
Diversity, Equity & Inclusion (DEI) Policy (opens in new window)
Anti-Discrimination Policy (opens in new window)
Selecting a New Supplier Policy (opens in new window)
Disability Accomodation Policy (opens in new window)
Whistleblower Policy (opens in new window)
Majority Voting Policy (opens in new window)
Code of Conduct (opens in new window)
By-laws (opens in new window)
Advanced Notice Provisions (opens in new window)

Corporate Documents and Policies

Download item year list
Date Download Description
April 24, 2022
Certificate and Articles of Amendment, 29 April 2021 (opens in new window)
178 KB
April 22, 2022
Certificate and Articles of Amendment, 31 December 2018 (opens in new window)
54 KB
April 20, 2022
Certificate and Articles of Amendment, 13 April 2017 (opens in new window)
68 KB
April 18, 2022
Certificate and Articles of Amendment, 9 September 2015 (opens in new window)
68 KB
April 16, 2022
Certificate and Articles of Amendment, 3 September 2013 (opens in new window)
165 KB
April 14, 2022
Certificate and Articles of Amendment, 6 April 2010 (opens in new window)
79 KB
April 12, 2022
Certificate and Articles of Amendment, 20 September 2007 (opens in new window)
110 KB
April 10, 2022
Certificate and Articles of Amendment, 29 October 2004 (opens in new window)
70 KB
April 8, 2022
Certificate and Articles of Amendment, 17 March 2004 (opens in new window)
168 KB

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