Corporate Governance Manual Table of Contents
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ChartersPg. 3
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Board of Directors Pg. 3
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Audit Committee Pg. 8
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Corporate Governance and Nominating CommitteePg. 12
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Compensation CommitteePg. 15
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Technical CommitteePg. 18
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Position DescriptionsPg. 23
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Chairman of the Board of DirectorsPg. 23
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Chief Executive OfficerPg. 25
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PoliciesPg. 27
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Code of Business Conduct and EthicsPg. 27
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Anti-Bribery and Anti-CorruptionPg. 36
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Workplace Bullying and HarassmentPg. 44
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WhistleblowerPg. 48
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Timely Disclosure, Confidentiality, and Insider TradingPg. 52
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Diversity PrinciplesPg. 74
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Majority VotingPg. 75
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