Corporate Governance
Committees & Board
Audit Committee
Cliff Hale-Sanders
John Priestner
Maria Virginia Anzola
Governance and Nominating Committee
Maria Virginia Anzola
Cliff Hale-Sanders
Dennis Moore
Human Resource and Compensation Committee
Mark Brennan
Casper Groenwald
John Priestner
Advisory Board
Norm Steinberg
Kurt Menchen
Robert Campbell
Les Ford
Policies
Board Mandate
Position Description for Chief Executive Officer
Position and Description for Executive Chairmen
Governance and Nominating Committee Charter
Human Resource and Compensation Committee Charter
Anti-Bribery and Corruption Policy
Code of Business Conduct and Ethics
Corporate Disclosure Policy
Gifts and Hospitality Policy
Insider Trading Policy
Majority Voting Policy
Safety, Enviormental and Social Responsibility Policy
Social Media Policy
Whistle Blowing Policy
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