ESSENTIAL GOVERNANCE DOCUMENTS

Title Documents

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

CODE OF CONDUCT AND ETHICS

CODE OF CONDUCT AND ETHICS FOR CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL DEPARTMENT PERSONNEL

CORPORATE GOVERNANCE PRINCIPLES

WHISTLEBLOWER POLICY

FCPA ANTI-CORRUPTION POLICY

EXECUTIVE STOCK OWNERSHIP GUIDELINES

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