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Governance Documents

  • Investor Overview
    • News
    • Events & Presentations
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Quote
      • Investment Calculator
      • Analyst Coverage
    • Financials
      • Quarterly Results
      • Interactive Analyst Center
      • Annual Reports & Proxy Statements
      • SEC Filings
    • Governance and ESG
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
      • ESG
    • 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)
1.87 MB
Code of Social Responsibility (opens in new window)
211 KB
Company Bylaws (opens in new window)
470 KB
Corporate Governance Guidelines (opens in new window)
2.45 MB
Environmental Policy (opens in new window)
312 KB
Insider Trading and Confidentiality Policy (opens in new window)
282 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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Audit Committee Charter (opens in new window)
588 KB
Board Meetings and Committees (opens in new window)
35 KB
Compensation Committee Charter (opens in new window)
129 KB
Internal Audit Charter (opens in new window)
81 KB
Lead Independent Director Charter (opens in new window)
134 KB
Nominating and Governance Committee Charter (opens in new window)
135 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


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