Corporate Governance
Corporate Governance Guidelines
Adopted September 18, 2018 to cover:
Role and Composition of the Board of Directors
Board Functions
Committee Functions
Periodic Review of Corporate Governance Principles
Code of Business Conduct and Ethics
Adopted on September 18, 2018 to:
Promote honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest;
Promote full, fair, accurate, timely and understandable disclosure;
Promote compliance with applicable laws and governmental rules and regulations;
Ensure the protection of the Company’s legitimate business interests, including corporate opportunities, assets and confidential information; and
Deter wrongdoing.
Insider Trading Policy
Adopted on September 18, 2018
Non-Employee Director Compensation Policy
Adopted December 18, 2017 and Effective January 1, 2018
Audit Committee Charter
Adopted on December 18, 2016 to cover:
Audit Committee (“AC“)
Duties
Quorum of Attendance, Vote, Majority Required
Meetings and Minutes
Nominating and Corporate Governance Committee Charter
Adopted on September 19, 2017 to cover:
Purpose
Organization
Responsibilities
Reporting
Management Support
Compensation Committee Charter
Adopted on September 19, 2017 to cover:
Purpose
Organization
Responsibilities
Reporting
Management Support