Committee Charter Documents

Audit Committee Charter

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Compensation Committee Charter

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Nominating and Corporate Governance Committee Charter

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Governance Documents

Code of Business Conduct and Ethics for All Employees

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Code of Ethics Senior Financial Officers and Other Designated Employees

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Corporate Governance Guidelines

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Policy Regarding Qualification Of Directors

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Procedures for Identifying And Evaluating Candidates for Director

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Procedures for Security Holders Submitting Nominating Recommendations

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Security Holder Communications with Directors

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Whistleblower Policy

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Insider Trading Policy

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