Corporate Governance

• Board of Directors Charter

Committee Charters:

• Audit and Risk Management Committee Charter
• Compensation Corporate Governance and Nominating Committee Charter
• Environment Social and Governance (ESG) Charter

Policies:

• Code of Business Conduct and Ethics
• Diversity Policy
• Safety and Health Policy
• Timely Disclosure, Confidentiality and Insider Trading Policy
• Whistle Blowing Policy