Governance Library

Committee Charters

Title	Documents
Nominating and Corporate Governance Committee Charter	Add Files Nominating and Corporate Governance Committee Charter 27.9 KB
Audit Committee Charter	Add Files Audit Committee Charter 94.2 KB
Compensation Committee Charter	Add Files Compensation Committee Charter 30.5 KB
Retirement Plan Committee Charter	Add Files Retirement Plan Committee Charter 127.5 KB
Special Programs Oversight Committee Charter	Add Files Special Programs Oversight Committee Charter 24.7 KB

Title	Documents
Bylaws	Add Files Bylaws 118.6 KB
Certificate of Incorporation	Add Files Certificate of Incorporation 105.7 KB
Code of Ethics	Add Files Code of Ethics 2.7 MB
Corporate Governance Guidelines	Add Files Corporate Governance Guidelines 114 KB
Equity Grant Policy	Add Files Equity Grant Policy 241.3 KB
Policy Regarding Consideration of Shareholder Nominees for Director	Add Files Policy Regarding Consideration of Shareholder Nominees for Director 70.6 KB
Related Party Transaction Policy	Add Files Related Party Transaction Policy 20 KB

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