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

Download


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.

Download


Audit Committee Charter

Adopted on December 18, 2016 to cover:

  • Audit Committee (“AC“)
  • Duties
  • Quorum of Attendance, Vote, Majority Required
  • Meetings and Minutes

Download


Nominating and Corporate Governance Committee Charter

Adopted on September 19, 2017 to cover:

  • Purpose
  • Organization
  • Responsibilities
  • Reporting
  • Management Support

Download


Compensation Committee Charter

Adopted on September 19, 2017 to cover:

  • Purpose
  • Organization
  • Responsibilities
  • Reporting
  • Management Support

Download