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Governance Documents
Governance Documents
Executive Management
Board of Directors
Committee Composition
Our Senior Management team and Board of Directors firmly believe that sound corporate governance is essential to maintaining good business practices and establishing high ethical standards. Our Board of Directors plays an active role in determining strategy, investment and operational policies, as well as in the decision-making process.
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Description
Nominating and Corporate Governance Committee Charter
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94 KB
Compensation Committee Charter
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101 KB
Corporate Governance Guidelines
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103 KB
Code of Business Ethics
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192 KB
Audit Committee Charter
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122 KB
Code of Ethics for CEO, CFO and other Senior Financial Officers
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88 KB