Documents & Charters

Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

Committee Charters

Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter

Governance Documents

Corporate Governance Guidelines
Code of Conduct
2023 PFIC Statement
2022 PFIC Statement
2021 PFIC Statement
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