Charters & Policies

Charters

Audit Committee Charter

Charter of the Nominating and Corporate Governance Committee

Presiding Independent Director Charter

Compensation and Management Development Committee Charter

Strategic Planning Committee Charter

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Policies

Clawback Policy

Code of Ethics

Conflict Minerals Report

Conflict Minerals Policy Statement

Corporate Governance Guidelines

Environmental Policy Statement

Group Tax Policy (United Kingdom

Insider Trading Policy

Labor and Human Rights

Modern Slavery and Human Trafficking Report

Stock Ownership Guidelines

Whistle Blower Policy