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Board of Directors

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Committee Charters

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Corporate Governance
Committee Charters

The Board of Directors has adopted charters and policies for each of its three standing committees, which describe the committee's composition, responsibilities and operations, as well as the resources that are available to the committee to assist it in carrying out its role.

Download PDFs of the charters and policies:

Audit & Finance Audit & Finance
Compensation & Human Development Compensation & Human Development
Nominating & Governance Nominating & Governance

Pursuant to its charter, the Audit and Finance Committee has adopted the following policy regarding the rotation of outside audit professionals.

Policy Regarding Audit Partner Rotation Policy Regarding Audit Partner Rotation


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