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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)
39 KB
Board Profile (opens in new window)
144 KB
Board Regulations (opens in new window)
274 KB
Policy on Bilateral Contracts with Shareholders (opens in new window)
98 KB
Compensation Committee Charter (opens in new window)
35 KB
Audit Committee Charter (opens in new window)
145 KB
Nominating and Corporate Governance Committee Charter (opens in new window)
36 KB
Code of Ethics & Conduct (opens in new window)
169 KB

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