Governance Library

Committee Charters

Title Documents

Nominating and Corporate Governance Committee Charter

Audit Committee Charter

Compensation Committee Charter

Retirement Plan Committee Charter

Special Programs Oversight Committee Charter

Important Company Documents

Title Documents


Certificate of Incorporation

Code of Ethics

Corporate Governance Guidelines

Equity Grant Policy

Policy Regarding Consideration of Shareholder Nominees for Director

Related Party Transaction Policy

Board Diversity

Board Diversity Matrix (As of August 03, 2022)
Total Number of Directors 7
  Female Male
Part I: Gender Identity
Directors 1 6
Part II: Demographic Background
African American or Black 1 0
White 0 6