Corporate Governance Board of Directors Items per page 102550 Add Files Board of Directors Mandate 149.2 KB Add Files Majority Voting Policy 24 KB Add Files Position Description of the Chair of the Board 23.6 KB Add Files Position Description of the Lead Director 23.9 KB Board Committee Charters Items per page 102550 Add Files Corporate Governance and Nominating Committee Charter 197.8 KB Add Files Compensation Committee Charter 142.7 KB Add Files Audit Committee Charter 187.3 KB Code of Ethics Items per page 102550 Add Files Code of Business Conduct and Ethics 239.9 KB By-Laws and Articles Add Files Articles 3 MB Add Files Advance Notice By-Law 44.6 KB Add Files By-Law No. 2 161.4 KB