Governance Documents

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    Financial Code of Ethics (opens in new window)
    Fourth Amended and Restated By-Laws (opens in new window)
    Fourth Amended and Restated Certificate of Incorporation (opens in new window)
    Amended and Restated Audit Committee Charter (opens in new window)
    Amended and Restated Human Resources and Compensation Committee Charter (opens in new window)
    Amended and Restated Nominating and Governance Committee Charter (opens in new window)
    Charter of the Executive Committee of the Board of Directors (opens in new window)
    Code of Business Conduct and Ethics (opens in new window)
    Whistleblower Policy (opens in new window)
    Anti-Bribery/Anti-Corruption Policy (opens in new window)
    Corporate Governance Guidelines (opens in new window)

    Board of Directors Committee Composition