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Governance Highlights

Governance

Governance Highlights
Board of Directors
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Governance Highlights

Governance Highlights

Committee Charters

Audit Committee 167 KB

Nominating & Corporate Governance Committee 47 KB

Security & Compliance Committee 41.2 KB

Compensation Committee 45.2 KB

Governance Documents

Code of Conduct 396.5 KB

Lead Independent Director Guidelines 101.1 KB

Amended & Restated Bylaws 2.5 MB

Second Amended & Restated Certificate of Incorporation 955.1 KB

Certificate of Amendment to Amended & Restated Certificate of Incorporation 417.3 KB

Board of Directors Corporate Governance Charter 94.9 KB

Insider Trading Policy 90.9 KB

Supplemental Code of Ethics for Senior Financial Officers 132.7 KB

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