Governance - Highlights

Print Page Print Page | E-mail Page E-mail Page
IR Corporate Profile
News Releases
E-mail Alerts
Stock Information
SEC Filings
Proxy & Annual Report
Governance
Information Request
Financial Reports
Presentations
Fundamentals
Events Calendar
Webcast
Highlights | Management | Committee Composition

Our Board of Directors is deeply committed to provide continuing insight and clarity into our governance process. As part of this commitment, below are links to various documents that govern the conduct of our business.

Our Corporate Governance Guidelines are intended to clearly communicate the methods by which our Board of Directors intends to execute its responsibilities as it supports our ongoing development.

The Board of Directors has four committees: an Audit Committee, a Compensation Committee, a Governance Committee and a Nominating Committee.

In addition, in 2004 we established a formal Code of Conduct and Business Ethics. The Code applies to all of our employees, directors, officers, agents, and consultants. We have also established a compliance program that is intended to ensure that we have in place policies and systems designed to prevent and detect violation of the Code or any applicable law, policy, or regulation.

Committee Charters
Audit Committee
Compensation Committee
Governance and Personnel Development Committee
Nominating Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode Of Business Conduct and Ethics
Download Corporate Governance DocumentationWhistleblower and Non-Retaliation Policy
Download Corporate Governance DocumentationConflict Minerals Policy
Download Corporate Governance DocumentationClawback Policy
Download Corporate Governance DocumentationStock Ownership Guidelines Policy
Recent SEC Filings
Bullet Point Image4
Bullet Point Image4
Bullet Point Image8-K
Bullet Point Image8-K