Governance Documents

Committee Charters

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

Title	Document
Audit and Non-Audit Services Pre-Approval Policy
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
Sixth Amended and Restated Bylaws
Tax Services Policy