Guidelines, Codes and Committee Charters

Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

Guidelines and Codes

Corporate Governance Guidelines

	(598 KB)

Code of Conduct

	(644 KB)

Code of Ethics for Senior Financial Officers

	(594 KB)

Committee Charters

Audit

	Audit (582 KB)

Investment

	(580 KB)

Compensation

	(600 KB)

Joint Charter Provisions

	(588 KB)

Executive

	(561 KB)

Nominating

	(588 KB)

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