Corporate Governance

Transparency, accountability, and long-term value creation. Explore our board committee composition, charters, and code of conduct.

Board Committee Composition

Chairperson Member Audit Financial Expert
Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee Investment & Treasury Committee
Justin Peter Molander
David Mandel
Timothy William Murphy
Jaclyn Wu

Committee Charters

Audit Committee Charter

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Compensation Committee Charter

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Nominating & Corporate Governance Committee Charter

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Code of Business Conduct and Ethics

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