Our board is currently composed of 12 members of whom 8 are non-management directors who meet independence criteria of the NASDAQ Global Market and the SEC. Our Audit, Compensation and Nominating and Corporate Governance Committees are all composed of independent directors.
The Board has adopted written charters for all our committees that provide, among other things, for an annual self-evaluation. In addition, the Board has adopted a Code of Business Conduct and Ethics. We also have formal procedures for complaints to be taken to the Audit Committee.
Constitutive Documents
Corporate Bylaws, as amended on August 10, 2017
Certificate of Incorporation
Corporate Governance Guidelines (December 2017)
Board Committee Charters
Audit Committee Charter (Amended June 6, 2016)
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Technical, Reserves and Environment, Health and Safety Committee
Investment Committee
Tax Benefits Preservation Committee
Code of Conduct and Complaint Procedures
Code of Business Conduct and Ethics
Audit Committee Whistleblower and Complaint Policy and Procedures
Standards for Board Nominations and Stockholder Communications Policy
Standards for Board Nominations
Stockholder Communications Policy
Other Documents
Insider Trading Policy
Executive Officer and Board Director Equity Retention Guidelines
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