Corporate Governance

Form 8937

Amended Articles

Corporate Governance Manual

Corporate Governance Manual Table of Contents

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