Corporate Governance

Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

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• Management Team
• Board of Directors
• Audit Committee Charter
• Compensation Committee Charter

• Nominating and Corporate Governance Charter
• Confidential Hotline
• Code of Business Conduct and Ethics
• Insider Trading Policy
• RegFD Policy
• Related Party Transaction Policy
• Clawback Policy
• Acquisition Oversight Committee Charter
• Risk and Disclosure Committee Charter