Governance Documents

Governance Documents
Name View Document

Audit Committee Charter

Download Audit Committee Charter

Compensation Committee Charter

Download Compensation Committee Charter

Nominating and Policies Committee Charter

Download Nominating and Policies Committee Charter

Board of Directors Governance Principles and Code of Conduct

Download Board of Directors Governance Principles and Code of Conduct

Insider Trading Policy

Download Insider Trading Policy

Stock Ownership Guidelines

Download Stock Ownership Guidelines

Business Conduct and Ethics Policy – Employees/Directors

Download Business Conduct and Ethics Policy – Employees/Directors

Business Conduct and Ethics Policy – Contractors/Consultants

Download Business Conduct and Ethics Policy – Contractors/Consultants

Code of Ethics for Senior Financial Officers

Download Code of Ethics for Senior Financial Officers

UK Tax Strategy

Download UK Tax Strategy