Corporate Governance

Our board is young, short tenured, diverse, and comprised not only of industry-leading experts but of members who worked for major shareholders and investors.

Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

Corporate Bylaws
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Financial Code of Ethics
Related Persons Transactions Policy
Insider Trading Policy
Short-swing Trading and Reporting Policy
Audit and Reserves Committee Charter
Compensation Committee Charter
Nominating, Environmental, Social & Governance Committee Charter
Board of Directors

Learn more about our Board of Directors.


Learn more about our management team.