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Governance Documents
Governance Documents
Executive Management
Board of Directors
Committee Composition
Committee Charters
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2025
Date
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Description
March 3, 2025
Charter of the Audit Committee of the Board of Directors
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182 KB
March 2, 2025
Charter of the Compensation Committee of the Board of Directors
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96 KB
March 1, 2025
Committee to Charter of the Nominating and Corporate Governance Committee of the Board of Directors
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92 KB
Other Important Governance Documents
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Corporate Governance Guidelines
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130 KB
Extreme Code of Business Conduct and Ethics Policy
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199 KB