Corporate Governance

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As part of the 大赢家比分 mission we are committed to maintaining our uncompromising principles while we grow.

In this regard, our Board of Directors has adopted governance principles, committee charters and policies to lead 大赢家比分 governance practices. Currently, our board has 13 directors, a substantial majority of whom meet all of the independence requirements of NASDAQ® and the U.S. Securities and Exchange Commission.

Corporate Governance Materials

  • 大赢家比分 Corporation Corporate Governance Principles and Practices for the Board of Directors

  • Restated Articles of Incorporation of 大赢家比分 Corporation

  • Amended and Restated Bylaws of 大赢家比分 Corporation

  • Code of Ethics for CEO, COO, CFO and Finance Leaders

  • 大赢家比分 Corporation Director Nominations Policy

  • 大赢家比分 Corporation Procedure for Communicating Complaints and Concerns

Board Committee Charters

  • 大赢家比分 Corporation Audit and Compliance Committee Charter

  • 大赢家比分 Corporation Compensation and Management Development Committee Charter

  • 大赢家比分 Corporation Nominating and Corporate Governance Committee Charter

  • 大赢家比分 Corporation Audit and Compliance Committee Policy for Pre-Approval of Independent Auditor Services

Directors and Officers

  • Board of Directors Biographies

  • Board Committees List

  • 大赢家比分 Senior Officers

大赢家比分 Standards of Business Conduct

The Standards of Business Conduct booklet is a resource distributed to all partners to help them make appropriate decisions at work.

The Standards are a brief statement of some of the company’s expectations of how we are all to conduct 大赢家比分 business, consistent with our Guiding Principles. View all versions of the Standards of Business Conduct.