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Equiniti Trust Company, LLC
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Governance Documents
Governance Documents
Executive Management
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Governance Documents
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Description
Amended and Restated By-Laws
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93 KB
Corporate Code of Ethics
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1.41 MB
Corporate Governance Guidelines
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1.83 MB
Policy on Recoupment of Incentive Compensation
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280 KB
Policy Regarding Excessive or Luxury Expenditures
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1.73 MB
Senior Financial Officers Code of Ethics
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1.80 MB
Whistleblower Policy and Procedures
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935 KB
Charters
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Date
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Description
October 27, 2022
Audit Committee Charter
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454 KB
October 26, 2022
Compensation Committee Charter
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280 KB
October 25, 2022
Executive Committee Charter
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265 KB
October 24, 2022
Finance Committee Charter
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340 KB
October 23, 2022
Information Technology and Information Security Committee Charter
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526 KB
October 22, 2022
Nominating and Corporate Governance Committee Charter
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276 KB
October 21, 2022
Risk Management Committee Charter
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340 KB