Governance Documents

Committee Charters

Title	Document
Nominating, Governance and Corporate Responsibility Committee
Audit Committee
Compensation & Talent Committee
Executive Committee

Title	Document
Audit and Non-Audit Services Pre-Approval Policy
By-Laws
Certificate of Incorporation
Code of Business Conduct and Ethics
Corporate Governance Guidelines
Director Compensation Policy
Hiring Policy Regarding Independent Auditor Personnel
Insider Trading Policy Statement
Related Party Transaction Policy
Tax Services Policy