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Essential Governance Documents


Charters and Guidelines View
Corporate Governance Guidelines HTML
Corporate Governance Guidelines PDF  197.3 KB
Audit Committee Charter HTML
Audit Committee Charter PDF  139.8 KB
Audit Committee Preapproval Policy PDF   87.0 KB
Corporate Governance Committee Charter HTML
Corporate Governance Committee Charter PDF  137.4 KB
Pension and Benefits Committee Charter HTML
Pension and Benefits Committee Charter PDF  351.7 KB
Performance and Compensation Committee Charter HTML
Performance and Compensation Committee Charter PDF  132.8 KB
Strategic Planning Committee Charter HTML
Strategic Planning Committee Charter PDF  435.9 KB

Documents Date Type Size  
Election of Directors Mar 26, 2008 PDF 12.0 KB Add to Briefcase
Shareholder Communications with Directors Mar 26, 2008 PDF 14.7 KB Add to Briefcase
Board Structure, Meetings, and Board Committees Mar 26, 2008 PDF 36.5 KB Add to Briefcase
Corporate Governance Committee Charter Feb 15, 2008 PDF 137.4 KB Add to Briefcase
Related Party Transaction Policy and Procedures Feb 15, 2008 PDF 140.2 KB Add to Briefcase
Performance and Compensation Committee Charter Feb 15, 2008 PDF 132.8 KB Add to Briefcase
Code of Business Conduct and Ethics Feb 15, 2008 PDF 184.2 KB Add to Briefcase
Whistleblower Policy Jan 4, 2008 PDF 51.4 KB Add to Briefcase
Insider Trading Policy Jan 4, 2008 PDF 24.1 KB Add to Briefcase
Regulation Fair Disclosure Policy Jan 4, 2008 PDF 103.3 KB Add to Briefcase
Company By-laws Feb 16, 2007 PDF 52.0 KB Add to Briefcase
Articles of Incorporation Mar 1, 2005 PDF 234.1 KB Add to Briefcase
Stock Compensation Plan Dec 31, 2002 PDF 13.6 KB Add to Briefcase