Board Governance Documents

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Board Charter (opens in new window)
Audit Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Nominating and Governance Committee Charter (opens in new window)

Position Descriptions

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

Governance Policies

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Modern Slavery Statement (opens in new window)
Code of Business Conduct (opens in new window)
Majority Voting Policy (opens in new window)
Board Diversity Policy (opens in new window)
Whistleblower Policy (opens in new window)

Whistleblower Hotline: 847-362-6800 ext. 7209

Other Governance Documents

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