Committees & Charters
We believe that strong corporate governance practices are good for our shareholders and our business. We are resolutely dedicated to maintaining these practices and upholding our core values. The charters of the Audit, Compensation, Nominating and Corporate Governance and Executive Committees clearly set out the responsibility of each committee and the expectations for how each committee and its members should perform.
Committee Charters
Title | Documents |
---|---|
Audit Committee Charter |
|
Compensation Committee Charter |
|
Executive Committee Charter |
|
Nominating, Environmental, Social and Governance Committee Charter |
|
Committee Composition
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board