Corporate Governance
Board of Directors: Committee Memberships
Name | Board Leadership | Audit Committee | Leadership & Compensation Committee | Nominating & Corporate Governance Committee |
|---|---|---|---|---|
Jeff Armstrong | Chair | Member | ||
Keith Phillips | ||||
Christina Alvord | Member | Member | ||
Jorge Beristain | Chair | Member | ||
Michael Bless | Member | Member | ||
Claude Demby | Chair | Member | ||
Dawne Hickton | Chair |
Governance Documents
AMENDED AND RESTATED BYLAWS
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
AUDIT COMMITTEE CHARTER
CODE OF BUSINESS CONDUCT AND ETHICS FOR MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE STATEMENT (ASX)
INSIDER TRADING POLICY
LEADERSHIP AND COMPENSATION COMMITTEE CHARTER
NOMINATING & CORPORATE GOVERNANCE COMMITTEE CHARTER
PRINCIPLES OF CORPORATE GOVERNANCE
RELATED PERSON TRANSACTION POLICY
STOCK INCENTIVE PLAN