Corporate Governance
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Integrated Annual Corporate Governance Report
Integrated ACGR
Integrated ACGR (2019)Integrated ACGR (2018)Integrated ACGR (2017)ACGR
ACGR (2016)ACGR (2015)ACGR (2014)ACGR (2013)ACGR (2012) -
Board Committees
Executive CommitteeBoard Risk Oversight CommitteeAudit and Compliance CommitteeGovernance, Nominations, and Compensation CommitteeFinance Committee -
Certificates of Participation
2019 Advanced Corporate Governance Training of Directors and Key Officers -
Company Policies
Anti-Fraud PolicyBoard CharterBoard Self-Evaluation PolicyCode of Business Conduct and EthicsCode of Conduct and Ethical Standards for SuppliersConflict of Interest – Supplemental GuidelinesData Privacy ManualEmployee Code of DisciplineNew Manual on Corporate GovernanceQuality, Environmental, Safety, and Health PolicyRelated Party Transactions PolicyTrading PolicyWhistleblowing Policy -
Enterprise Risk Management Manual
Enterprise Risk Management Manual -
Corporate Documents
Articles of IncorporationOriginal Certificate of IncorporationAmended Articles of Incorporation 2014Amended Articles of Incorporation 2018Amended AOI (October 2018)Amended Articles of Incorporation (September 2020)By-LawsCertificate of Filing of Enabling ResolutionOrder of Registration -
Corporate Governance Certifications
Secretary’s Certificate on Distribution of Materials for 2019 -
Revised Internal Audit Charter
Revised Internal Audit Charter