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Governance Documents

Governance Documents

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By-Laws (opens in new window)
Certificate of Amendment to the Amended and Restated Certificate of Incorporation (opens in new window)
Certificate of Incorporation (opens in new window)
Cooperation Agreement with Engine Group (opens in new window)
Corporate Governance Guidelines (opens in new window)
Related Party Transaction Approval Policy (opens in new window)

Committee Charters

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Audit Committee (opens in new window)
Compensation and Human Capital Committee (opens in new window)
Governance & Sustainability Committee (opens in new window)

Compliance/Business Integrity Policies

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Anti-Bribery and Anti-Corruption Policy (opens in new window)
Anti-Discrimination & Anti-Harassment Policy (opens in new window)
Anti-Slavery and Anti-Human Trafficking Statement (opens in new window)
Business Data Use Statement (opens in new window)
Code of Conduct for Suppliers (opens in new window)
Conflict Minerals Policy (opens in new window)
Environmental Policy (opens in new window)
Human Rights Statement (opens in new window)
Safety Policy (opens in new window)
Whistleblower Policy (opens in new window)

Ethics & Conduct Guidelines

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Code of Ethics (opens in new window)
Code of Ethics for Senior Officers (opens in new window)