Corporate Governance

Governance

• Conflict Minerals Report
• Corporate Governance Principles and Guidelines
• Code of Business Conduct and Ethics
• Audit Committee Charter
• Compensation Committee Charter
• Nominating and Governance Committee Charter

Leadership Team & Board of Directors

• Leadership Team
• Board of Directors

Board of Directors Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Nominating and Governance Committee Charter

Committees

• Audit Committee: William Keitel (Chair), Greg Ballard, Dr. Andrew Wolfe, PhD.
• Compensation Committee: Greg Ballard (Chair), William Keitel
• Nominating and Governance Committee: Dr. Andrew Wolfe (Chair), Kelly Thompson