Corporate Governance

• CORPORATE GOVERNANCE GUIDELINES
• CODE OF ETHICS FOR PRINCIPAL EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS
• CODE OF BUSINESS CONDUCT AND ETHICS
• AUDIT COMMITTEE PRACTICES
• CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
• CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS
• CHARTER OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS
• CONTACT THE H&P BOARD
• RELATED PERSON TRANSACTION POLICY
• FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY