We are committed to diligently overseeing and managing all affairs within our company.
- A majority of our Board members are independent of us and our management
- All members of the Board committees (Audit, Compensation Policy and Nominating and Corporate Governance) meet applicable standards for independence as described in our Corporate Governance Guidelines
- The independent members of the Board meet regularly without the presence of management
- The charters of our Board committees clearly establish their respective roles and responsibilities
- The Board of Directors has a clear code of ethics and conflicts of interest policy to ensure that key corporate decisions are made by directors who do not have a financial interest in the outcome separate from their interest as company officials
- Executives and non-management directors have an ongoing ownership stake in the company and are subject to stock ownership guidelines
Documents and Charters
-
Corporate Governance Guidelines
-
By-Laws
-
Board Member Stock Ownership Guidelines
-
Executive Stock Ownership Guidelines
-
Code of Conduct and Ethics
-
Human Rights Policy
-
Supplier Code of Conduct
Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson |
Member |
Financial Expert |
** Lead Director |