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Governance Documents

  • Investor Overview
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      • Events & Presentation
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    • Stock Info
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      • Annual Reports & Proxy Statements
      • SEC Filings
    • Governance & Corporate Responsibility
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
      • Corporate Responsibility
    • Resources
      • Information Request Form
      • Investor Email Alerts
      • Investor Contacts

Policies and Guidelines

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Anti-Bribery Policy (opens in new window)
1.00 MB
Code of Business Conduct and Ethics (opens in new window)
Code of Social Responsibility (opens in new window)
211 KB
Company Bylaws (opens in new window)
556 KB
Corporate Governance Guidelines (opens in new window)
2.45 MB
Environmental Policy (opens in new window)
312 KB
Human Rights Policy (opens in new window)
Insider Trading Policy (opens in new window)
496 KB
Stock Anti-Hedging and Pledging Policy (opens in new window)
310 KB
Stock Ownership Guidelines (opens in new window)
540 KB
Tax Policy (opens in new window)
228 KB
Whistleblower Policy (opens in new window)
199 KB

Committees and Charters

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Board Meetings and Committees (opens in new window)
457 KB
Compensation Committee Charter (opens in new window)
223 KB
Audit Committee Charter (opens in new window)
282 KB
Lead Independent Director Charter (opens in new window)
219 KB
Nominating and Governance Committee Charter (opens in new window)
237 KB

Contact Us

Brian Miller, EVP & CFO

Brian Miller, EVP and CFO by phone 972.713.3720
Brian Miller, EVP and CFO Send Email

Hala Elsherbini, Senior Director, Investor Relations

contact Hala Elsherbini, Senior Director, Investor Relations by phone 972.713.3770
Hala Elsherbini, Senior Director, Investor Relations Send Email


Quick Links

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