Corporate Governance

Corporate Governance

• 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 Social Responsibility

  Policy and FrameworkSustainability Report 2018

• 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