Corporate Governance

The business, property and affairs of the Company are managed by the Chief Executive Officer under the direction of the Board of Directors. The Board has responsibility for establishing broad corporate policies and for overall performance and direction of the Company, but is not involved in day-to-day operations. Members of the Board keep informed of the Company's business by participating in Board and committee meetings, by reviewing analyses and reports sent to them regularly, and through discussions with the Chief Executive Officer and other officers.


Committee Charters View
Audit Committee Charter PDF   85.7 KB Add to Briefcase
Compensation Committee Charter PDF   97.9 KB Add to Briefcase
Nominating and Governance Committee Charter PDF  115.0 KB Add to Briefcase
Technology Committee Charter PDF   81.1 KB Add to Briefcase

Governance Documents View
Code of Business Conduct PDF  343.0 KB Add to Briefcase

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