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Governance Overview

Our Board of Directors is deeply committed to provide continuing insight and clarity into our governance process. As part of this commitment, below are links to various documents that govern the conduct of our business.

Our Corporate Governance Guidelines are intended to clearly communicate the methods by which our Board of Directors intends to execute its responsibilities as it supports our ongoing development.

The Board of Directors has four committees: an Audit Committee, a Compensation Committee, a Nominating & Governance Committee and a Safety & Sustainability Committee.

In addition, in 2004 we established a formal Code of Conduct and Business Ethics. The Code applies to all of our employees, directors, officers, agents, and consultants. We have also established a compliance program that is intended to ensure that we have in place policies and systems designed to prevent and detect violation of the Code or any applicable law, policy, or regulation.