Audit Committee Charter
Code of Business Conduct and Ethics
Compensation Committe Charter
Corporate Disclosure and Insider Trading Policy
Corporate Governance Nominating Committee Charter
Investment Committee Charter
Governance
Audit Committee
Scott McLeod, Chair
Robert Forness
John T. Rickard
James Rickards
Compensation Committee
Robert Forness, Chair
James Rickards
Scott McLeod
Corporate Governance and Nominating Committee
James Rickards, Chair
Robert Forness
Scott McLeod
Investment Committee
Brian Lupien, Chair
Scott McLeod
John T. Rickard
Weiying Mary Zhu
