Governance Documents

We believe that good corporate governance is more than a matter of process. It is based on the integrity and accountability of our Board of Directors, our senior management and every employee, every day. Accountability and integrity are two of our core values; by respecting them, we will continue to strive for and achieve excellence in corporate governance.

Greg HylandGreg Hyland

Executive Chairman

Committee Charters

Title Document
Executive Committee Charter pdf
Nominating and Corporate Governance Committee Charter pdf
Environment, Health and Safety Committee Charter pdf
Audit Committee Charter pdf
Compensation and Human Resources Committee Charter pdf

Governance Documents

Title Document
Bylaws pdf
Stock Ownership Guidelines pdf
Certificate of Incorporation pdf
Corporate Governance Guidelines pdf
Code of Business Conduct and Ethics pdf