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Governance Documents
Overview
About
News
Events & Reports
Events Calendar
Presentations
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
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Download
Description
Lead Director Policy
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269 KB
Disclosure Policy
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115 KB
Insider Trading Policy
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709 KB
Technology Committee Charter
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816 KB
Board Charter
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636 KB
Audit Committee Charter
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906 KB
Nomination and Governance Committee Charter
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846 KB
Compensation Committee Charter
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853 KB
Position Description for the Chair of the Board
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826 KB
Position Description for Committee Chairs
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821 KB
Position Description for the Chief Executive Officer
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822 KB
Board Diversity Matrix, December 2024
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Environmental, Social & Governance (ESG) Policy
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Diversity, Equity & Inclusion (DEI) Policy
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Anti-Discrimination Policy
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Selecting a New Supplier Policy
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Disability Accomodation Policy
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Whistleblower Policy
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1.58 MB
Majority Voting Policy
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413 KB
By-laws
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Advanced Notice Provisions
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Corporate Documents and Policies
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Date
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Description
April 24, 2022
Certificate and Articles of Amendment, 29 April 2021
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178 KB
April 22, 2022
Certificate and Articles of Amendment, 31 December 2018
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54 KB
April 20, 2022
Certificate and Articles of Amendment, 13 April 2017
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68 KB
April 18, 2022
Certificate and Articles of Amendment, 9 September 2015
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68 KB
April 16, 2022
Certificate and Articles of Amendment, 3 September 2013
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165 KB
April 14, 2022
Certificate and Articles of Amendment, 6 April 2010
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79 KB
April 12, 2022
Certificate and Articles of Amendment, 20 September 2007
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110 KB
April 10, 2022
Certificate and Articles of Amendment, 29 October 2004
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70 KB
April 8, 2022
Certificate and Articles of Amendment, 17 March 2004
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168 KB