GOVERNANCE BANNER

Upholding Business Conduct and Ethics

 

  • Code of Conduct
    • Our Code of Conduct is applicable to all directors, officers and employees
    • We require training and engage in an annual certification process to confirm compliance with the Code of Conduct
  • Related Party Transactions
    • The approval threshold for related-party transactions ($100,000) is more stringent than the $120,000 limit established by the SEC
  • Contacting the Board / Hanover Alert Line
    • We have an alert line maintained by an independent, third-party service for communicating anonymously and confidentially with the Board, the Audit Committee, our general auditor and our General Counsel
    • We also maintain a webpage with information on how the Board can be contacted