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Corporate Governance

Our business, property and affairs are managed under the direction of our Board of Directors. Members of our Board are kept informed of our business through discussions with our Chairman and Chief Executive Officer and other officers, by reviewing materials provided to them and by participating in meetings of the Board and its committees.

Executives and Directors


 Executive Management and Board of Directors (PDF)

Corporate Policies


 Code of Ethics (PDF)
 Director Attendance Policy (PDF)
 Director Recommendations by Stockholders Policy (PDF)
 Directorship Guidelines and Selection Policy (PDF)
 Insider Trading (PDF)
 Stockholder Communications Policy (PDF)
 Whistleblower Policy (PDF)

Committee Charters


 Audit Committee Charter (PDF)
 Executive Compensation Committee Charter (PDF)
 Nominating and Corporate Governance Committee Charter (PDF)
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