Board of Directors
Initial Board Committee Structure
- Organization & Compensation
- Environmental, Social & Governance
- Corporate Governance
At spin off, all committees will be comprised of three independent directors, with Audit Committee including at least one designated financial expert.
In addition to the overall guiding principles, each committee of the Board has adopted a written charter, approved by the Board of Directors, setting forth the purpose and duty of each committee.
- Code of Business Conduct and Ethics
- Communications with the Board
- Confidential Ethics Violation Reporting Program
- Corporate Governance Statement
- Corporate Policy on Political Participation
- Director Independence Standards
- Governance Guidelines
- Related Party Transactions Policy
- Employee Code of Conduct