Governance Documents
Corporate Governance Documentation
-
Code of Business and Ethics
( FY 2014 )Code of Business and Ethics 246.5 KB -
Stock Ownership and Share Retention Guidelines
( FY 2014 ) -
Guidelines
( FY 2014 )Guidelines 42.6 KB
Committee Charters
-
Compensation Committee Charter
( FY 2014 )Compensation Committee Charter 69.3 KB -
Lead Independent Director Charter
( FY 2016 ) -
Nominating Corporate Governance Committee Charter
( FY 2014 ) -
Audit Committee Charter
( FY 2014 )Audit Committee Charter 182.7 KB
Policies
-
Insider Trading Policy
( FY 2014 )Insider Trading Policy 84.5 KB -
Whistleblower Policy
( FY 2014 )Whistleblower Policy 70.3 KB -
Fair Disclosure Policy
( FY 2014 )Fair Disclosure Policy 142.8 KB