Governance Documents
Corporate Governance Documentation
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Guidelines
( FY 2014 )Guidelines 42.6 KB -
Code of Business and Ethics
( FY 2014 )Code of Business and Ethics 246.5 KB -
Stock Ownership and Share Retention Guidelines
( FY 2014 )
Committee Charters
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Nominating Corporate Governance Committee Charter
( FY 2014 ) -
Audit Committee Charter
( FY 2014 )Audit Committee Charter 182.7 KB -
Compensation Committee Charter
( FY 2014 )Compensation Committee Charter 69.3 KB -
Lead Independent Director Charter
( FY 2016 )
Policies
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Fair Disclosure Policy
( FY 2014 )Fair Disclosure Policy 39.7 KB -
Insider Trading Policy
( FY 2014 )Insider Trading Policy 58.5 KB -
Whistleblower Policy
( FY 2014 )Whistleblower Policy 47.4 KB