Governance Documents

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Audit Committee Charter - Approved June 26

Download Audit Committee Charter - Approved June 26

Code of Ethics and Conduct - Approved June 26

Download Code of Ethics and Conduct - Approved June 26

Compensation Committee Charter - Approved June 26

Download Compensation Committee Charter - Approved June 26

Corporate Disclosure Policy - Approved June 26

Download Corporate Disclosure Policy - Approved June 26

Corporate Governance Charter - Approved June 26

Download Corporate Governance Charter - Approved June 26

Disclosure Committee Charter - Approved June 26

Download Disclosure Committee Charter - Approved June 26

Diversity Policy - Approved June 26

Download Diversity Policy - Approved June 26

Fraud Policy - Approved June 26

Download Fraud Policy - Approved June 26

Indemnity Policy - Approved June 26

Download Indemnity Policy - Approved June 26

Insider Trading Policy - Approved June 26

Download Insider Trading Policy - Approved June 26

Investment Policy - Approved June 26

Download Investment Policy - Approved June 26

Majority Voting Policy - Approved June 26

Download Majority Voting Policy - Approved June 26

Mandate of the Board of Directors - Approved June 26

Download Mandate of the Board of Directors - Approved June 26

Mandate of the Lead Director - Approved June 26

Download Mandate of the Lead Director - Approved June 26

Position Description - CFO - Approved June 26

Download Position Description - CFO - Approved June 26

Whistleblower Policy - Approved June 26

Download Whistleblower Policy - Approved June 26