Corporate Governance - Stewards Inc.

COMPENSATION COMMITTEE CHARTER

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CODE OF BUSINESS CONDUCT AND ETHICS

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CHANGE MANAGEMENT POLICY
‍

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INCIDENT RESPONSE
PLAN

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WHISTLEBLOWER
POLICY

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ORGANIZATIONAL ROLES, RESPONSIBILITIES AND AUTHORITIES

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INFORMATION SECURITY
POLICY

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NOMINATING AND GOVERNANCE COMMITTEE CHARTER

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DATA RETENTION AND SECURE DISPOSAL POLICY

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AUDIT COMMITTEE
CHARTER

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Board & Committee Charters

Audit Committee
Charter

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Compensation Committee
Charter

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Nominating & Corporate Governance Committee Charter

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Coming Soon

Risk Committee
Charter

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Cybersecurity Oversight
Charter

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ESG/Sustainability Committee Charter

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Governance Framework & Principles

Corporate Governance
Guidelines

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Board Independence
Statement

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Board Composition &
Skills Matrix

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Board Diversity
Policy

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Codes of Conduct

Code of Business Conduct
and Ethics

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Code of Ethics for Senior
Financial Officers

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Anti-Bribery &
Anti-Corruption Policy

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Key Compliance & Disclosure Policies

Insider Trading
Policy

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Regulation FD / Corporate Communications Policy

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Whistleblower
Policy

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Clawback
Policy

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