Documents and Charters

Documents and Charters

Governance Documents

Documents
Add Files Corporate Governance Guidelines 300.6 KB
Add Files Related Party Transaction Policy 136.6 KB
Add Files Cooperation Agreement with Engine Group 667.6 KB
Add Files Certificate of Incorporation 606.1 KB
Add Files Certificate of Amendment to the Amended and Restated Certificate of Incorporation 68.5 KB
Add Files By-Laws 314.2 KB

Compliance/Business Integrity Policies

Documents
Add Files Code of Conduct for Suppliers 550.3 KB
Add Files Safety Policy 346.7 KB
Add Files Conflict Minerals Policy 168.5 KB
Add Files Environmental Policy 144.6 KB
Add Files Whistleblower Policy 69.7 KB
Add Files Anti-Bribery and Anti-Corruption Policy 227.9 KB
Add Files Anti-Discrimination & Anti-Harassment Policy 219.2 KB
Add Files Human Rights Statement 118.7 KB
Add Files Business Data Use Statement 118.8 KB
Add Files Anti-Slavery and Anti-Human Trafficking Statement 136.7 KB

Committee Charters

Documents
Add Files Audit Committee 642.9 KB
Add Files Governance & Sustainability Committee 437.3 KB
Add Files Compensation and Human Capital Committee 372.4 KB

Ethics & Conduct Guidelines

Documents
Add Files Code of Ethics 245 KB
Add Files Code of Ethics for Senior Officers 135.7 KB