Governance

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

Audit Committee
Scott McLeod, Chair
Robert Forness
John T. Rickard

Compensation Committee
Robert Forness, Chair
Scott McLeod

Corporate Governance and Nominating Committee
Robert Forness
Scott McLeod

Investment Committee
Brian Lupien, Chair
Scott McLeod
John T. Rickard
Weiying Mary Zhu