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Committee Charters

Company Overview  |  Corporate Governance Overview  |  Executive Officers  |  Board of Directors  |  Committee Composition  |  Committee Charters  |  Governance Documents

Listed below are individual charters for each of our committees which outline the conditions by which each committee operates.

Our Audit Committee has a written charter. Under it, our Audit Committee assists our Board in fulfilling its oversight responsibilities by overseeing and monitoring our accounting, financial and...

The Technology Committee has a written charter. Under it, our Technology Committee assists our Board in fulfilling its oversight responsibilities by overseeing and monitoring the Company's...

Our Compensation Committee has a written charter. Under it, our Compensation Committee assists our Board in fulfilling its oversight responsibilities by overseeing our compensation and benefit...

Our Nominating and Governance Committee has a written charter. Under it, our Nominating and Governance Committee assists our Board in fulfilling its oversight responsibilities by assisting the...

Our Financing Committee has a written charter. Under it, our Financing Committee assists the Board in its oversight of the Company’s financing policies, and to review and...


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