Governance

Governance

Board of Directors

Jean Clifton
Director
Geoffrey Cook
Chief Executive Officer
Spencer Rhodes
Chairman of the Board
Keith Richman
Director
Bedi Singh
Director
Jason Whitt
Director

Committees

Members

Spencer Rhodes (CC)

Jason Whitt


Charter Documents

PDF view Nominating Governance Committee Charter

Members

Spencer Rhodes

Bedi Singh (CC)


Charter Documents

PDF view Investor Relations Committee Charter

Documents

Exemption Request Process

10/25/2019

Environmental Policy

8/9/2019

Health and Safety Policy

8/9/2019

Human Rights Policy

9/11/2019

Labor Rights Policy

8/9/2019

Insider Trading Policy

4/3/2017

Code of Conduct

4/3/2017

Whistleblower Protection Policy

4/3/2017

Audit Committee Charter

4/3/2017

Compensation Committee Charter

4/3/2017

Nominating and Governance Committee Charter

4/3/2017

Investor Relations Committee

11/17/2017