Corporate Governance
Corporate Governance Guidelines
Adopted September 19, 2017 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 19, 2017 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.
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