Corporate Governance

New Header

Our Board of Directors maintains four committees – the Audit & Risk Committee, the Compensation Committee, Nominating & Corporate Governance Committee and the Equity, Sustainability and Environmental Justice Committee. The Committees are comprised of only our independent directors. Winston Hickox presently serves as the lead independent director for the Board.

Each Board committee maintains a written charter detailing its authority and responsibilities. Our Committee charters, corporate policies and governance documents are available at the following links:


Audit & Risk Committee Charter
Compensation Committee Charter

Equity, Sustainability & Environmental Justice Committee Charter

Nominating & Corporate Governance Committee Charter


Code of Conduct & Ethics
Policy Statement Regarding Insider Trading and Confidentiality

Policy for Anti-Bribery And Corruption 2021

Additional Documents

Commendation Letter from California Legislature, May 2021