Company Governance Documents

LIST OF DOCUMENTS: (Downloadable versions)

 

Audit Committee Charter-

Nominating and Corporate Governance Committee Directorship Guidelines and Selection Policy-

Policy Regarding Director Recommendation by Shareholders-

Nominating & Corporate Governance Committee Charter-

Shareholders Communications Procedures-

Code of Corporate Conduct-

Whistleblower Policy-

 

COMMITTEE COMPOSITION:

Audit Committee:

Name:___________________

Name:___________________

Name:___________________

 

Nominating & Corporate Governance Committee:

Name:____________________

Name:____________________

Name:____________________

 

Board of Directors:

Name:____________________  (Chairman)

Name:____________________

Name:____________________

Name:____________________