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Governance
Documents

Governance Codes and Guidelines

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September 1, 2016
Code of Conduct (opens in new window)
August 31, 2016
Corporate Governance Guidelines (opens in new window)
May 20, 2015
Financial Code of Ethics (opens in new window)
May 19, 2015
Board Diversity Policy (opens in new window)

Committee Charters

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Compensation Committee Charter (opens in new window)
Audit Committee Charter (opens in new window)
Corporate Governance Committee Charter (opens in new window)
Executive Committee Charter (opens in new window)

Governing Documents

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Second Amended and Restated By-Laws (opens in new window)
Amended & Restated Certificate of Incorporation (opens in new window)