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Governance Documents

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Policies
Title Date Format
Code of Business Conduct and Ethics Policy 10/17/2012
Code of Ethics for CEO, CFO and Senior Financial Officers Policy 5/6/2010
Corporate Governance Policy 5/6/2010
Luxury Expenditure Policy 5/6/2010
Related Party Transactions Policy 5/6/2010
Whistleblower Policy 5/6/2010
Charters
Title Date Format
Audit Committee Charter 1/28/2013
Executive, Nominating and Governance Committee Charter 8/23/2006
Management Development and Compensation Committee Charter 2/15/2012
Risk Oversight Committee Charter 7/24/2009
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