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Corporate Governance

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 Hyland
Chairman, President and Chief Executive Officer

Committee Charters	View
Audit Committee Charter		20.8 KB
Compensation and Human Resources Committee Charter		16.7 KB
Environment, Health and Safety Committee Charter		12.7 KB
Executive Committee Charter		11.0 KB
Nominating and Corporate Governance Committee Charter		16.4 KB

Governance Documents	View
Corporate Governance Guidelines		25.0 KB
Code of Business Conduct and Ethics		262.7 KB
Code of Ethics for Senior Financial Officers		52.3 KB
Certificate of Incorporation		21.0 KB
Bylaws		132.5 KB
Stock Ownership Guidelines		100.7 KB