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Governance

Governance Documents

Amended and Restated ByLaws 379.5 KB
Audit Committee Charter 191.9 KB
Compensation Committee Charter 174.1 KB
Corporate Governance Guidelines 75.2 KB
Director Independence Standards 92.2 KB
Nominating and Governance Committee Charter 65.1 KB
Shareholder Communications 16.8 KB
Code of Ethics

Amy Woods Brinkley, the Independent Chairman of the Board, presides over the executive sessions of the Board of Directors.

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