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Governance Documents

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Retirement and Rotation Schedule – Board (opens in new window)
Nominating and Corporate Governance Committee Charter (opens in new window)
Audit Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Policy on Bilateral Contracts with Shareholders (opens in new window)
Board Regulations (opens in new window)
Code of Ethics & Conduct (opens in new window)
Board Profile (opens in new window)