Governance Committee Charters

Our governance
framework in writing.

Each Board committee operates under a written charter that defines its purpose, composition, authority, and responsibilities. Download the current charters below.

3 Charters · PDF format
Downloads

Committee Charters

All three charters are available as PDF downloads. Click any card to open in a new tab.

Charter i.
Audit Committee

Defines the Audit Committee's authority over financial reporting integrity, independent auditor oversight, internal controls, and regulatory compliance.

PDF 83 KB
Download PDF
Charter ii.
Compensation Committee

Outlines the Compensation Committee's responsibilities over executive compensation, equity-based incentive plans, and director compensation arrangements.

PDF 76 KB
Download PDF
Charter iii.
Nominations Committee

Establishes the Nominations Committee's process for identifying Board candidates, evaluating director independence, and overseeing governance practices.

PDF 76 KB
Download PDF
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