Corporate governance

Biographies

Board of Directors

Executive Management Committee

Election - Board of Directors

The 2025 election is closed.

The 2026 election is scheduled for April 8, 2026. Please check back for further information closer to the date.

Governance Documents

Corporate Governance Guidelines

Audit Committee Mission Statement

Compensation & Human Capital Committee Mission Statement

Governance Committee Mission Statement

Insurance & Operations Committee Mission Statement

Investment Committee Mission Statement

Standards of Business Conduct and Corporate Policies

AML Policy

FCPA Policy Summary

Global Privacy Policy

Human Rights & Modern Slavery Statement

Third-Party Supplier Documents

Supplier Code of Conduct

Third Party Security Standard

Supplier Travel and Expense Policy

Business Associate Agreement (BAA)

Supplier Data Processing Agreement (DPA)

Third-Party Certificate of Destruction (Template)