Essential Governance Documents

Essential Governance Documents

Title Documents

CALIFORNIA TRANSPARENCY IN SUPPLY CHAINS ACT

AUDIT COMMITTEE CHARTER

COMPENSATION COMMITTEE CHARTER

DISCLOSURE COMMITTEE CHARTER

FINANCE COMMITTEE CHARTER

NOMINATING AND GOVERNANCE COMMITTEE CHARTER

CODE OF CONDUCT – ENGLISH

CODIGO DE CONDUTA – SPANISH

CODIGO DE CONDUCTA –PORTUGUESE

CODE OF CONDUCT - MANDARIN

POLICY AND PROCEDURES WITH RESPECT TO RELATED PERSON TRANSACTIONS

Policy Insider Trading

Policy Fair Disclosure Regulation

Conflict Mineral Policy

BY-LAWS

CORPORATE GOVERNANCE GUIDELINES

CERTIFICATE OF INCORPORATION