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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
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Description
Whistleblower Policy
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835 KB
Majority Voting Policy
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61 KB
Code of Conduct
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577 KB
By-laws
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1.47 MB
Advanced Notice Provisions
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965 KB
Position Description for the Chairman of the Board
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66 KB
Position Description for the Lead Director of the Board
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62 KB
Board Charter
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105 KB
Audit Committee Charter
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98 KB
Nomination and Governance Committee Charter
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79 KB
Compensation Committee Charter
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77 KB
Board Diversity Matrix, September 2022
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80 KB
Board Diversity Matrix, December 2023
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110 KB
Corporate Documents and Policies
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2022
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