CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

Title View

Articles of Incorporation (November 2, 2012), as amended June 17, 2015

Employee Complaint Procedures for Accounting and Auditing Matters

Audit Committee Charter

Bylaws (November 2, 2012), as amended June 17, 2015

Code of Conduct and Ethics

Compensation Committee Charter, as Amended Effective September 17, 2013

Nominating and Governance Committee Charter (Adopted December 8, 2011)

Tax Benefits Preservation Plan – January 29, 2010