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Management and Corporate Governance

Management

Corporate Governance Documents

We are pleased to make the following materials available free of charge to interested investors:

Code of Business Conduct and Ethics*

Corporate Governance and Nominating Committee Charter

Audit Committee Charter

HR Committee Charter

We also intend to disclose on our website any amendments that we make to, or waivers that we grant from, the Code affecting our principal executive officers, principal financial officer and principal accounting officer or controller, or persons performing similar functions that relate to deterring wrongdoing or promoting:

  • Honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;
  • Full, fair, accurate, timely and understandable disclosure in reports and documents that we file with, or submit to, the SEC and in our public communications;
  • Compliance with applicable governmental laws, rules and regulations;
  • The prompt internal reporting of violations of the Code to an appropriate person or person(s) identified in the Code; or
  • Accountability for adherence to the Code.

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* Report violations of the Code and anonymously report violations relating to accounting and auditing matters
via the EthicsPoint website.