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Governance Documents

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Board Governance Documents

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Board Charter (opens in new window)
147 KB
Audit Committee Charter (opens in new window)
189 KB
Compensation Committee Charter (opens in new window)
103 KB
Nominating and Governance Committee Charter (opens in new window)
114 KB

Position Descriptions

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Position Description of the Chair of Board of Directors (opens in new window)
63 KB
Position Description of the CEO (opens in new window)
64 KB

Governance Policies

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Modern Slavery Statement (opens in new window)
Code of Business Conduct (opens in new window)
173 KB
Board Diversity Policy (opens in new window)
73 KB
Whistleblower Policy (opens in new window)
110 KB

Whistleblower Hotline: 847-362-6800 ext. 7209

Other Governance Documents

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Shareholder Rights Plan (opens in new window)
634 KB
Articles of Incorporation (opens in new window)
852 KB
By-Laws Of The Company (opens in new window)
194 KB
Equity Incentive Plan (LTIP) (opens in new window)
348 KB

Contact Us

Dan Rabinowitz
Chief Financial Officer and EVP Operations

847-362-6800 ext 7209
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