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 |
On December 11, 2024, the Board of Directors of Piedmont Lithium Inc. amended its Code of Business Conduct and Ethics to clarify the Company’s policies regarding gifts and other potential conflicts of interest in external business relationships, in addition to certain other administrative, non-substantive changes. The amendment did not result in any waiver, explicit or implicit, of any provision of the Company’s Code of Business Conduct and Ethics previously in effect.
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