The Certificate of Incorporation, Bylaws and each amendment to them are also filed as exhibits to the Company’s reports with the SEC. Where a document has been amended, the version posted here is the one currently in effect.

Committee composition SEC filings and exhibits Contact the Board

Governance Documents

Committee Charters

Audit Committee Charter

Compensation and Human Capital Committee Charter

Nominating and Corporate Governance Committee Charter

Safety, Health and Environment Committee Charter

Policies and Guidelines

Corporate Governance Guidelines

Code of Business Conduct and Ethics

Code of Ethics for Senior Financial Officers

Related Person Transactions Policy

Insider Trading Policy

Compensation Recovery (Clawback) Policy

Accounting and Auditing Complaint Procedures

Organisational Documents

Restated Certificate of Incorporation

Amended and Restated Bylaws