Audit Committee Charter

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Compensation Committee Charter

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Corporate Governance and Nominating Committee

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Executive Committee

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Amended and Restated Certificate of Incorporation

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Amended and Restated By-Laws

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Anti-Corruption Policy

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Categorical Independence Standards

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Communications and Fair Disclosure Policy

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Corporate Governance Guidelines

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Equity Award Policy

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Policy Regarding Transactions with Interested Parties and Corporate Opportunities

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Standards of Business Conduct

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Whistleblower Policy

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