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Corporate Governance

Welcome to the Corporate Governance section of our web site.

The following information and documents are available to view or download:
 
Governance Policies
Corporate Governance Guidelines   PDF   73.6 KB
Guidelines for Director's Independence   PDF   97.0 KB
Guidelines for Potential New Board Members   PDF   70.1 KB
Code of Ethics and Standards of Conduct Card (English)   PDF  471.9 KB
Code of Ethics and Standards of Conduct Card (Spanish)   PDF  482.1 KB
 
Committee Charters
Audit Committee Charter   PDF  105.8 KB
Ethics, Environment, Safety and Health Committee Charter   PDF   4.7 KB
Executive Committee Charter   PDF   4.4 KB
Finance Committee Charter   PDF   5.9 KB
Management Development and Compensation Committee Charter   PDF  141.9 KB
Nominating and Corporate Governance Committee Charter   PDF   45.1 KB
 
Officer Certifications
CEO/CFO certifications pursuant to the Sarbanes-Oxley Act of 2002   PDF   56.6 KB














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