Governance Documents
Corporate Governance Guidelines
Code of Conduct
Code of Ethics
Amended & Restated Insider Trading Policy
Regulation FD Policy
Board Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating & Corporate Governance Committee Charter
Reserves Committee Charter
Board Committee Composition
| Audit | Compensation | Nominating Corporate Governance | Reserves | |
|---|---|---|---|---|
| William Transier | ||||
| Scott Germann | ||||
| Gregory Hinds | ||||
| William Carapucci | ||||
| Allen Li | ||||
| David Chang |
= Chairman of the Board
= Lead Director
= Chair
= Member