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Governance Documents

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Download item year list
Download Description
Retirement and Rotation Schedule – Board (opens in new window)
58 KB
Nominating and Corporate Governance Committee Charter (opens in new window)
36 KB
Audit Committee Charter (opens in new window)
145 KB
Compensation Committee Charter (opens in new window)
35 KB
Policy on Bilateral Contracts with Shareholders (opens in new window)
98 KB
Board Regulations (opens in new window)
274 KB
Code of Ethics & Conduct (opens in new window)
25.50 MB
Board Profile (opens in new window)
100 KB

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