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Board Charters
Board Charters
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Charter of the Board of Directors (2026)
April 23, 2026
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Charter of the Nomination, Personnel, and Compensation Committee (2026)
April 23, 2026
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Charter of the Corporate Governance Committee (2026)
April 23, 2026
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Charter of the Risk Management, Related Party Transactions Review, and Sustainability Committee
April 23, 2026
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Charter of the Internal Audit Committee (2025)
February 10, 2025
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Charter of the Audit Committee (2025)
February 10, 2025
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Charter of the Corporate Governance and Nomination Committee (2022)
September 9, 2022
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Charter of the Risk Management and Related Party Transactions Review Committee (2022)
March 10, 2022
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Charter of the Board of Directors (2022)
February 24, 2022
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Charter of the Personnel and Compensation Committee (2021)
November 12, 2021
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