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Corporate Governance

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Documents
Leadership Team and Board of Directors
Committee Composition
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Committee Charters

Audit Committee Charter 163.7 KB

Compensation and Organization Committee Charter 178.7 KB

Compliance and Reimbursement Committee Charter 150.4 KB

Nominating and Corporate Governance Committee Charter 18.3 KB

Governance Documents

Code of Conduct and Ethics 111.1 KB

Corporate Governance Guidelines 165 KB

Conflict Minerals Disclosure 87.5 KB

2023 Sustainability Report 7.4 MB

Environmental Policy 47.1 KB

Human Rights Policy 48.3 KB

Insider Trading Policy 329.1 KB

Stock Ownership Guidelines 14.9 KB

Incentive Compensation Recovery Policy 15.7 KB

Supplier Code of Conduct 76.1 KB

Supplier Code of Conduct Policy 53.8 KB

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3701 Wayzata Blvd, Suite 300
Minneapolis, MN 55416 USA
Phone: 1.612.355.5100
Toll-free: 1.833.3TACTILE (1.833.382.2845)
Fax: 1.866.435.3949

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D/N500187-000-00 Rev. D 12/2020