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.
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
Tax Benefits Preservation Committee