Corporate
Governance Documents
Recovery (Clawback) Policy |
Cybersecurity Policy |
Board Diversity Matrix |
Code of Conduct |
Insider Trading Policy |
Audit Committee | Position |
Douglas Mason | Chair |
Mike McLeod | Member |
Johnathan More | Member |
Audit Committee Charter |
Nominating and Governance Committee | Position |
Mike McLeod | Chair |
Douglas Mason | Member |
Johnathan More | Member |
Governance And Nominating Committee Charter |
Compensation Committee | Position |
Johnathan More | Chair |
Douglas Mason | Member |
Mike McLeod | Member |
Compensation Committee Charter |