Governance Documents

We maintain industry-leading corporate governance practices that promote accountability and enhance Board and management effectiveness.

Board of Directors

Board Committees

Governance Documents

Executive Officers

Governance Documents

Certificate of Incorporation

Bylaws

Guidelines on Corporate Governance

Code of Conduct

Committee Charters, Policies and Practices

Audit Committee Charter

Compensation Committee Charter

Governance and Social Responsibility Committee Charter

Director Nominations Policy

Golden Parachute Policy

Shareholder Rights Plan Adoption Policy

Audit Committee Complaint Procedures

Political Expenditures Related Disclosures

View SEC Filings

View Investors and Media

View Citizenship Report

View Annual Reports

Corporate Political Expenditures Related Disclosures (PDF)

View Director Nominations Policy (PDF)

Amended & Restated Compensation Committee Charter (PDF)

Amended & Restated GSR Committee Charter (PDF)

Certificate of Incorporation (PDF)

Amended & Restated Bylaws (PDF)

View Audit Committee Complaint Procedures

View Golden Parachute Policy

View Policy on Adoption of a Shareholder Rights Plan

Amended and Restated Audit Committee Charter (PDF)

Amended and Restated Guidelines on Corporate Governance (PDF)

View Board of Director Biographies

View SEC Filings

View Investors and Media

View Citizenship Report

View Annual Reports