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American Express Company - Governance & Corporate Responsibility - Governance Framework
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has-children"><span>Financials</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/financials/earnings-and-sec-filings/default.aspx">Earnings & SEC Filings</a></li><li><a href="https://ir.americanexpress.com/financials/annual-reports-and-proxy-statements/default.aspx">Annual Reports & Proxy Statements</a></li><li><a href="https://ir.americanexpress.com/financials/insider-filings/default.aspx">Insider Filings</a></li><li><a href="https://ir.americanexpress.com/financials/stress-test-results/default.aspx">Stress Test Results</a></li><li><a href="https://ir.americanexpress.com/financials/pillar-3-disclosures/default.aspx">Pillar 3 Disclosures</a></li><li><a href="https://ir.americanexpress.com/financials/liquidity-coverage-ratio/default.aspx">Liquidity Coverage Ratio</a></li> </ul></li><li class="has-children"><a href="https://ir.americanexpress.com/stock-information/default.aspx">Stock Information</a><ul class="level3"> <li><a href="/stock-information/default.aspx#stock-quote">Stock Quote</a></li><li><a href="/stock-information/default.aspx#historic-prices">Historic Prices</a></li><li><a href="/stock-information/default.aspx#dividends">Dividends</a></li><li><a href="/stock-information/default.aspx#calculator">Investment Calculator</a></li><li><a href="/resources/shareholder-services/default.aspx">Shareholder Services</a></li><li><a href="/resources/faq/default.aspx">FAQ</a></li> </ul></li><li class="no-link has-children expanded"><span>Governance & Corporate Responsibility</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/default.aspx">Executive Committee & Directors</a></li><li class="selected"><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/governance-framework/default.aspx">Governance Framework</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/committee-composition/default.aspx">Committee Composition</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/shareholder-engagement/default.aspx">Shareholder Engagement</a></li><li><a href="/financials/annual-reports-and-proxy-statements/default.aspx">Proxy Statements</a></li><li><a href="https://www.americanexpress.com/en-us/company/corporate-sustainability/ESG/reporting-resources/" target="_blank">ESG Reports</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/policy-engagement-and-political-activity/default.aspx">Policy Engagement and Political Activity</a></li> </ul></li><li class="has-children"><a href="https://ir.americanexpress.com/fixed-income-investors/default.aspx">Fixed Income Investors</a><ul class="level3"> <li><a href="/fixed-income-investors#funding">Funding & Liquidity Overview</a></li><li><a href="/fixed-income-investors#fixed-income">Fixed Income Presentations</a></li><li><a href="/fixed-income-investors#terms-sheets">Terms Sheets and Prospectus Supplements</a></li><li><a href="/fixed-income-investors#asset">Asset Backed Securities</a></li><li><a href="/fixed-income-investors#commercial">Commercial Paper</a></li><li><a href="/fixed-income-investors#esg-financing">ESG Financing</a></li><li><a href="/fixed-income-investors#credit">Credit Ratings and Analysts</a></li> </ul></li><li class="no-link has-children"><span>News</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/news/investor-relations-news/default.aspx">Investor Relations News</a></li><li><a href="https://about.americanexpress.com/newsroom/" target="_blank">All American Express News</a></li> </ul></li><li class="no-link has-children"><span>Resources</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/resources/sign-up-for-email-alerts/default.aspx">Sign Up for Email Alerts</a></li><li><a href="https://ir.americanexpress.com/resources/faq/default.aspx">FAQ</a></li><li><a href="https://ir.americanexpress.com/resources/shareholder-services/default.aspx">Shareholder Services</a></li><li><a href="https://ir.americanexpress.com/resources/information-request/default.aspx">Information Request</a></li><li><a href="https://ir.americanexpress.com/resources/analyst-coverage/default.aspx">Analyst Coverage</a></li><li><a href="https://ir.americanexpress.com/resources/our-contact-information/default.aspx">Our Contact Information</a></li> </ul></li><li><a href="https://about.americanexpress.com/home/default.aspx" target="_blank">About Amex</a></li> </ul></li> </ul></nav></span><span class='HeaderPaneDiv6'><div id="_ctrl0_ctl21_divModuleContainer" class="module module-embed layout_toggle "> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <i class="q4-icon_Right" tabindex="0"></i><span>Investor Relations 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module_container--outer"> <div class="module_container module_container--inner"> <h1>Governance Framework</h1> </div> </div> </div></span></div> </div> <div class="pane pane--navigation"> <div class="pane_inner"><span class='NavigationPaneDiv9'><nav aria-label="Web Menu" class="nav nav--mobile"><ul class="level1"> <li class="has-children home expanded"><a href="https://ir.americanexpress.com/investor-relations/default.aspx">Investor Relations</a><ul class="level2"> <li><a href="https://ir.americanexpress.com/events/default.aspx">Events</a></li><li class="no-link has-children"><span>Financials</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/financials/earnings-and-sec-filings/default.aspx">Earnings & SEC Filings</a></li><li><a href="https://ir.americanexpress.com/financials/annual-reports-and-proxy-statements/default.aspx">Annual Reports & Proxy Statements</a></li><li><a href="https://ir.americanexpress.com/financials/insider-filings/default.aspx">Insider Filings</a></li><li><a href="https://ir.americanexpress.com/financials/stress-test-results/default.aspx">Stress Test Results</a></li><li><a href="https://ir.americanexpress.com/financials/pillar-3-disclosures/default.aspx">Pillar 3 Disclosures</a></li><li><a href="https://ir.americanexpress.com/financials/liquidity-coverage-ratio/default.aspx">Liquidity Coverage Ratio</a></li> </ul></li><li class="has-children"><a href="https://ir.americanexpress.com/stock-information/default.aspx">Stock Information</a><ul class="level3"> <li><a href="/stock-information/default.aspx#stock-quote">Stock Quote</a></li><li><a href="/stock-information/default.aspx#historic-prices">Historic Prices</a></li><li><a href="/stock-information/default.aspx#dividends">Dividends</a></li><li><a href="/stock-information/default.aspx#calculator">Investment Calculator</a></li><li><a href="/resources/shareholder-services/default.aspx">Shareholder Services</a></li><li><a href="/resources/faq/default.aspx">FAQ</a></li> </ul></li><li class="no-link has-children expanded"><span>Governance & Corporate Responsibility</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/executive-committee-and-directors/default.aspx">Executive Committee & Directors</a></li><li class="selected"><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/governance-framework/default.aspx">Governance Framework</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/committee-composition/default.aspx">Committee Composition</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/shareholder-engagement/default.aspx">Shareholder Engagement</a></li><li><a href="/financials/annual-reports-and-proxy-statements/default.aspx">Proxy Statements</a></li><li><a href="https://www.americanexpress.com/en-us/company/corporate-sustainability/ESG/reporting-resources/" target="_blank">ESG Reports</a></li><li><a href="https://ir.americanexpress.com/governance-and-corporate-responsibility/policy-engagement-and-political-activity/default.aspx">Policy Engagement and Political Activity</a></li> </ul></li><li class="has-children"><a href="https://ir.americanexpress.com/fixed-income-investors/default.aspx">Fixed Income Investors</a><ul class="level3"> <li><a href="/fixed-income-investors#funding">Funding & Liquidity Overview</a></li><li><a href="/fixed-income-investors#fixed-income">Fixed Income Presentations</a></li><li><a href="/fixed-income-investors#terms-sheets">Terms Sheets and Prospectus Supplements</a></li><li><a href="/fixed-income-investors#asset">Asset Backed Securities</a></li><li><a href="/fixed-income-investors#commercial">Commercial Paper</a></li><li><a href="/fixed-income-investors#esg-financing">ESG Financing</a></li><li><a href="/fixed-income-investors#credit">Credit Ratings and Analysts</a></li> </ul></li><li class="no-link has-children"><span>News</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/news/investor-relations-news/default.aspx">Investor Relations News</a></li><li><a href="https://about.americanexpress.com/newsroom/" target="_blank">All American Express News</a></li> </ul></li><li class="no-link has-children"><span>Resources</span><ul class="level3"> <li><a href="https://ir.americanexpress.com/resources/sign-up-for-email-alerts/default.aspx">Sign Up for Email Alerts</a></li><li><a href="https://ir.americanexpress.com/resources/faq/default.aspx">FAQ</a></li><li><a href="https://ir.americanexpress.com/resources/shareholder-services/default.aspx">Shareholder Services</a></li><li><a href="https://ir.americanexpress.com/resources/information-request/default.aspx">Information Request</a></li><li><a href="https://ir.americanexpress.com/resources/analyst-coverage/default.aspx">Analyst Coverage</a></li><li><a href="https://ir.americanexpress.com/resources/our-contact-information/default.aspx">Our Contact Information</a></li> </ul></li><li><a href="https://about.americanexpress.com/home/default.aspx" target="_blank">About Amex</a></li> </ul></li> </ul></nav></span><span class='NavigationPaneDiv10'><div id="_ctrl0_ctl33_divModuleContainer" class="module module-search" role="search"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <span id="_ctrl0_ctl33_lblSearchText" class="module-search_text"></span> <input name="_ctrl0$ctl33$txtSearchInput" type="text" maxlength="256" id="_ctrl0_ctl33_txtSearchInput" class="module_input module-search_input" title="Search query" placeholder="Search" value="" onkeypress="javascript:var key; if (window.event) { key = window.event.keyCode; } else if (e) { key = e.which; } else { return true; } if (key == 13) __doPostBack('_ctrl0$ctl33$btnSearch', ''); " /> <input type="submit" name="_ctrl0$ctl33$btnSearch" value="Search" id="_ctrl0_ctl33_btnSearch" class="module_button module-search_button" /> </div> </div> </div></span></div> </div> </div> <div class="layout_content" id="maincontent"> <div class="pane pane--breadcrumb"> <div class="pane_inner"></div> </div> <div class="pane pane--left"> <div class="pane_inner"><span class='LeftPaneDiv'></span></div> </div> <div class="pane pane--content"> <div class="pane_inner"><span class='ContentPaneDiv'><span class='ContentPaneDiv1'><div id="_ctrl0_ctl58_divModuleContainer" class="module module-html module--thin-bottom"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <p>Throughout its history, American Express has been guided by a value system that emphasizes integrity and trust at all levels of the organization. We have longstanding policies and practices to ensure that our Company is managed with integrity and in our shareholders' best interests. In addition, we are committed to upholding sound principles of corporate governance and to meeting the requirements of federal and state law and the rules of the New York Stock Exchange. The Board of Directors has adopted Corporate Governance Principles which, along with the charters of the Board Committees, the Company's Code of Conduct for employees, and Code of Business Conduct for Directors, provide the framework for the governance of the Company.</p> <p>The Company's <a href="//s26.q4cdn.com/747928648/files/doc_downloads/governance/2022/Corporate-Governance-Principles-FINAL-12.7.22.pdf" target="_blank">Corporate Governance Principles</a> address matters such as composition and size of the Board, director qualifications, independence of directors, director responsibilities, chairman/lead independent director duties, content/frequency of Board meetings (including meetings to be held without the presence of management), the Board's access to members of management and outside experts, share ownership guidelines for directors and ways for shareholders or others to communicate their concerns to the Board.</p> <p>The Board has the following four standing Committees:</p> <p>The <a href="//s26.q4cdn.com/747928648/files/doc_downloads/governance/2022/Audit-and-Compliance-Committee-Charter-FINAL-12.7.22.pdf" target="_blank">Audit and Compliance Committee</a>, which is comprised solely of independent non-employee directors and assists the Board in its oversight of the Company's financial reporting process, including the Company's system of internal controls and compliance programs and policies;</p> <p>The <a href="//s26.q4cdn.com/747928648/files/doc_downloads/2023/12/CBC-Charter-12-6-2023-Final.pdf" target="_blank">Compensation and Benefits Committee</a>, which is comprised solely of independent non-employee directors and has oversight responsibility for the compensation and benefit programs for executive officers and other employees;</p> <!-- <p>The <a href="//s26.q4cdn.com/747928648/files/doc_downloads/2023/10/CBC-Charter-October-10-2023.pdf" target="_blank">Compensation and Benefits Committee</a>, which is comprised solely of independent non-employee directors and has oversight responsibility for the compensation and benefit programs for executive officers and other employees;</p> --> <p>The <a href="//s26.q4cdn.com/747928648/files/doc_downloads/governance/2022/Nominating-Governance-and-Public-Responsibility-Charter-FINAL-12.7.22.pdf" target="_blank">Nominating, Governance and Public Responsibility Committee</a>, which is comprised solely of independent non-employee directors and advises the Board on corporate governance matters, considers and recommends candidates for election to the Board, advises the Board on director compensation, oversees the annual performance evaluations of the Board and Board Committees, and reviews our practices and positions relating to public policy and environmental and social issues that may impact our business and key stakeholders; and</p> <p>The <a href="//s26.q4cdn.com/747928648/files/doc_downloads/governance/2022/Risk-Committee-Charter-FINAL-12.7.22.pdf" target="_blank">Risk Committee</a>, which assists the Board in its oversight of the Company’s risk management policies and practices.</p> <p>The Company's <a href="//s26.q4cdn.com/747928648/files/doc_downloads/governance/2024/AMEX-Code-of-Conduct-Policy_English.pdf" target="_blank">Code of Conduct</a> sets forth the guiding principles of business ethics and certain legal requirements applicable to all American Express employees. The <a href="https://secure.ethicspoint.com/domain/media/en/gui/49467/index.html" target="_blank">Amex Ethics Hotline</a> provides employees, contractors, vendors/suppliers and others an opportunity, without fear of retaliation, to report concerns regarding potential compliance or ethical matters on a confidential or anonymous (where allowed by local laws) basis.</p> <p>American Express Company believes that active engagement in the public policy arena is an important part of responsible corporate citizenship and is vital to the democratic process. Learn more about the company's <a href="/governance-and-corporate-responsibility/policy-engagement-and-political-activity/default.aspx">Political Activities</a> including annual U.S. political contributions.</p> <div class="module-downloads module-download--framework"> <div class="module_container module_container--content"></div> </div><style></style><br><style></style><br><style></style> </div> </div> </div></span></span></div> </div> <div class="pane pane--right"> <div class="pane_inner"><span class='RightPaneDiv'></span></div> </div> </div> <div class="layout_footer" role="contentinfo"> <div class="pane pane--footer grid--no-gutter"> <div class="pane_inner"><span class='FooterPaneDiv'><span class='FooterPaneDiv12'><div id="_ctrl0_ctl36_divModuleContainer" class="module module-html module-contact dark grid_col grid_col--1-of-2 grid_col--lc-1-of-1 grid_col--md-1-of-1"> <div class="module_container module_container--outer"> <h2 id="_ctrl0_ctl36_lblTitle" class="module_title"><span id="_ctrl0_ctl36_lblModuleTitle" class="ModuleTitle">Contact</span></h2> <div class="module_container module_container--inner"> <div class="grid grid--no-gutter"> <div class="grid_col grid_col--1-of-3 grid_col--md-1-of-1"> <p><strong>American Express</strong></p> <p>200 Vesey Street<br> New York, NY 10285<br> (212) 640-2000 </p> </div> <div class="grid_col grid_col--1-of-3 grid_col--md-1-of-1"> <p><strong>Investor Relations</strong></p> <p>(212) 640-5574<br> <a href="mailto:IR@aexp.com">IR@aexp.com</a> </p> </div> <div class="grid_col grid_col--1-of-3 grid_col--md-1-of-1"> <p><strong>Transfer Agent</strong></p> <p>Computershare<br> P.O. 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// we check q4lTriggerClientID so that when there are multiple mailing lists, // only the one that the user submitted will have its view changed so there is // a cleaner UX const didTriggerFlow = q4lTriggerClientID === "_ctrl0_ctl42"; let idToken = window.location.hash.includes("id_token") ? window.location.hash.replace("#id_token=", "") : null; idToken = idToken ?? getCookie(Q4Login.StorageKeys.SessionToken); if (window.location.hash.includes("error")) { const errorCode = window.location.hash.replace("#error=", ""); if (errorCode === "401.1" && didTriggerFlow) { const message = "Your email is not verified. Please click the verification link we sent to your inbox."; $("#_ctrl0_ctl42_divModuleContainer").hide(); showMessage(message); } } else if (window.location.hash.includes("message")) { const message = decodeURIComponent(window.location.hash.replace("#message=", "")); if (didTriggerFlow) { showMessage(message, "_ctrl0_ctl42_validationsummary"); } } else if (idToken) { // default message let message = "Unable to subscribe using your Q4 Account, please try again."; const mailingListSelections = localStorage.getItem("q4l_mailing_selections"); if (!!mailingListSelections && didTriggerFlow) { try { // hide mailing list selections, then show spinner $("#_ctrl0_ctl42_divModuleContainer").hide(); $("#_ctrl0_ctl43-spinner").show(); // build and make request const requestOptions = { method: "PUT", headers: { "Content-Type": "application/json", "Authorization": "Bearer " + idToken }, body: mailingListSelections }; const publicApi = "https://amex2020ir.studio.q4api.com/api/MailingList"; const response = await fetch(publicApi, requestOptions) .catch(error => console.log(error)); const subscribeResult = await response.json(); if (subscribeResult) { message = subscribeResult.data; } } catch (ex) { console.log(ex); } localStorage.removeItem("q4l_mailing_selections"); localStorage.removeItem("q4l_email"); // set the output message then show it showMessage(message); } else if (window.location.hash.includes("id_token") && !mailingListSelections && didTriggerFlow) { // if there is no mailing list selections at this point, then // something is up. showMessage(message); } } // clean up $("#_ctrl0_ctl43-spinner").hide(); })(); </script></span></span></div> </div> <div class="pane pane--footer2"> <div class="pane_inner"><span class='FooterPane2Div14'><div id="_ctrl0_ctl39_divModuleContainer" class="module module-embed module-corporate-footer-feed"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <div id="globalFooter"></div> <script> $.ajax({ dataType: "json", // dataType: "text html", crossDomain: true, cache: false, url: 'https://api.q4web.com/q4proxy/v1/?alias=amex2020ir-footer-v0', }).done(function(data) { $('#globalFooter').html(data.html); }); </script> </div> </div> </div></span></div> </div> <div class="pane pane--credits"> <div class="pane_inner"><span class='Q4FooterDiv16'><div id="_ctrl0_ctl46_divModuleContainer" class="module module-q4-credits"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <a href="https://www.q4inc.com/Powered-by-Q4/" id="_ctrl0_ctl46_hrefWebsiteRecording" class="module-q4-credits-link" target="_blank"> <span id="_ctrl0_ctl46_lblWebsiteRecording" class="module-q4-credits_powered-text">Powered By Q4 Inc.</span> <span id="_ctrl0_ctl46_lblVersion" class="module-q4-credits_version-text">5.137.2.3</span> <span class="sr-only">(opens in new window)</span> </a> </div> </div> </div></span><span class='Q4FooterDiv17'><div id="_ctrl0_ctl49_divModuleContainer" class="module module-embed hidden"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <script> var q4App = $.extend(true, q4Defaults, { options: { headerOffset: function () { return $('.pane--header').outerHeight(); }, mailingListConfig: { tpl: ( '<div id="SubscriberConfirmation" class="module module-subscribe module-subscribe--fancy dark grid_col grid_col--1-of-2 grid_col--lc-1-of-1 grid_col--md-1-of-1">' + ' <div class="module_container--outer">' + ' <h2 class="module_title">Investor Alerts</h2>' + ' <div class="module_container--inner">' + ' <p class="module_message module_message--success"></p>' + ' </div>' + ' </div>' + '</div>' ), submitText: 'Sign Up' } }, scrollingTable: function (selector) { $(selector).not(selector + ' table').wrap('<div class="table-wrapper" />'); }, iconFix: function () { $('.q4icons .module_link').each(function () { if (!$(this).children('.q4icons_icon').length) { $(this).prepend('<span class="q4icons_icon" aria-hidden="true"></span>'); } }); }, makeSelect: function ($selector, labelText, selectId, selectedClass, hideLabel) { var $navOptions = $('<div />', { class: 'module_options' }).insertAfter($selector), $options = ''; if (!selectedClass) { selectedClass = 'selected'; } $selector.addClass('js--hidden'); $('<label />', { class: hideLabel ? 'module_options-label sr-only' : 'module_options-label', html: labelText ? labelText : 'Select year:', for: selectId ? selectId : 'YearNav' }).appendTo($navOptions); $('<select />', { class: 'dropdown module_options-select', id: selectId ? selectId : 'YearNav', name: selectId ? selectId : 'YearNav' }).appendTo($navOptions).on('change', function (e) { var value = $(this).val(); if (value.indexOf('#') > -1 && $('.nav--tabs .selected .level3 a[href$="#' + value.split('#')[1] + '"]').length) { e.preventDefault(); $('.nav--tabs .selected .level3 a[href$="#' + value.split('#')[1] + '"]').trigger('click'); } else { location.href = $(this).val(); } }); $selector.find('a').each(function () { var $this = $(this), selected = $this.hasClass(selectedClass) ? 'selected="selected"' : ''; $options += '<option ' + selected + ' value="' + $this.attr('href') + '">' + $this.text() + '</option>'; }); $navOptions.find('select').append($options); }, sections: function () { var hash = decodeURIComponent(window.location.hash.length ? window.location.hash.substring(1) : ''), isMobileOpen = function () { return $('.layout').hasClass('js--mobile'); }; if ($('.module-tab--' + hash).length) { $('.nav--tabs .selected .module_options select').val($('.nav--tabs .selected .module_options option[value$="#' + hash + '"]').attr('value')); $('[class*="module-tab--"]').not('[class*="module-tab--' + hash + '"]').addClass('js--hidden'); $('.nav--tabs .selected .level3 a[href$="#' + hash + '"]').parent().addClass('js--active'); } else if ($('[class^="module-tab--"]').length || $('[class*=" module-tab--"]').length) { $('[class*="module-tab--"]:gt(0)').addClass('js--hidden'); $('.nav--tabs .selected .level3 a[href*="#"]:eq(0)').parent().addClass('js--active'); } else if ($('.module-' + hash).length) { setTimeout(function () { q4App.scrollTo($('.module-' + hash)); window.location.hash = hash; }, 1000); } $('nav').on('click', 'a[href*="#"]', function (e) { var $parent = $(this).closest('ul').parent('li'), hash = $(this).attr('href').split('#')[1]; if ($parent.hasClass('selected')) { if (isMobileOpen()) { $('.layout').removeClass('js--mobile'); } e.preventDefault(); window.location.hash = hash; if ($('.module-tab--' + hash).length) { $('.nav--tabs .selected .module_options select').val($('.nav--tabs .selected .module_options option[value$="#' + hash + '"]').attr('value')); $('[class*="module-tab--"]').addClass('js--hidden').filter('[class*="module-tab--' + hash + '"]').removeClass('js--hidden'); $('.nav--tabs .selected .level3 a[href$="#' + hash + '"]').parent().addClass('js--active').siblings('.js--active').removeClass('js--active'); } else { q4App.scrollTo($('.module-' + hash)); } } }); $('.nav--tabs .level2 > li.no-link').each(function () { /* var textNav = $('.nav--tabs .level2 > li.no-link > span').text();*/ var textNav = $(this).find('>span').text(); $(this).addClass(textNav); }); $('.nav--main .level2 > li.has-children > a').on('click', function (e) { e.preventDefault(); }); $('.module-funding-liquidity').on('click', '.tab-link', function (e) { var hash = $(this).attr('href').split('#')[1]; e.preventDefault(); window.location.hash = hash; if ($('.module-tab--' + hash).length) { $('.nav--tabs .selected .module_options select').val($('.nav--tabs .selected .module_options option[value$="#' + hash + '"]').attr('value')); $('[class*="module-tab--"]').addClass('js--hidden').filter('[class*="module-tab--' + hash + '"]').removeClass('js--hidden'); $('.nav--tabs .selected .level3 a[href$="#' + hash + '"]').parent().addClass('js--active').siblings('.js--active').removeClass('js--active'); q4App.scrollTo($('.module-tab--' + hash)); } else { q4App.scrollTo($('.module-' + hash)); } }); $('.module-ancore').on('click', '.module-ancore_link', function (e) { var hash = $(this).attr('href').split('#')[1]; e.preventDefault(); window.location.hash = hash; q4App.scrollTo($('.module-' + hash)); }); }, fancySignup: function () { var inst = this, validationLock = true, signup = inst.options.mailingListSignupCls, $signup = $(signup), confirm = 'div[id*="SubscriberConfirmation"]', $confirm = $('div[id*="SubscriberConfirmation"]'), // jshint ignore:line footerSuccess = inst.options.mailingListConfig.location + ' ' + confirm + ' .module_message--success', $footerSuccess = $(footerSuccess); // Subscriber Confirmation fix if ($confirm.is(':visible')) { if ($confirm.filter(':visible').closest(inst.options.mailingListConfig.location).length) { var successText = $confirm.filter(':visible').closest(inst.options.mailingListConfig.location).find('.module_message--success').text(); $confirm.filter(':visible').parent().html(inst.options.mailingListConfig.tpl).find('.module_message--success').html(successText); } inst.scrollTo($('div[id*="SubscriberConfirmation"]').filter(':visible'), 0); if (!$footerSuccess.length) { $('.module-unsubscribe,' + inst.options.mailingListConfig.hideOnConfirmation).addClass('js--hidden'); } } if (!$signup.length) { return; } $signup.each(function () { var $this = $(this); // If a confirmation or error message is visible on page load, scroll to the module if ($this.find('input.module_input').length && $this.find('input.module_input').val().length) { inst.scrollTo($this, 0); } // Create a second submit button to be displayed inside fancybox. Replace input type submit with button var $submit = $this.find('input[type="submit"]'); $submit.addClass('js--hidden'); $submit[0].outerHTML = $submit[0].outerHTML.replace(/^<input/, '<button') + '<span class="button_text">' + $submit[0].value + '</span></button>'; $this.find('.module_actions').append('<button type="submit" class="button module-subscribe_submit-button module-subscribe_submit-button--fancy"><span class="button_text">' + inst.options.mailingListConfig.submitText + '</span></button>'); $this.on('click', '.module-subscribe_submit-button--fancy', function (e) { e.preventDefault(); validationLock = false; var $parent = $(this).closest(signup), errors = inst._mailingListValidation($parent); if (!errors.length) { $(this).closest(signup).find('.module_actions [type="submit"]').not(this).trigger('click'); return false; } else { inst.scrollTo($this.find('.module_error-container'), 0); } return false; }); // Run validation on change $this.find('input, select').on('change', function () { if (!validationLock) { inst._mailingListValidation($this); } }); // Validate submit on enter $this.find('input[type="text"], input[type="email"]').on('keydown', function (e) { if (e.keyCode == 13) { e.preventDefault(); $(this).closest(signup).find('.module_actions [type="submit"]').trigger('click'); return false; } }); }); }, _onMobileMenuExpand: function ($nav) { var isTouchMove = false; $nav.on('touchmove', 'li.has-children:not(.home) > a, li.has-children.no-link:not(.home) > span', function (e) { isTouchMove = true; var $this = $(this), $parent = $this.parent(); e.preventDefault(); $parent.toggleClass('js--expanded'); }); $nav.on('touchend', 'li.has-children:not(.home) > a, li.has-children.no-link:not(.home) > span', function (e) { var $this = $(this), $parent = $this.parent(); e.preventDefault(); $parent.toggleClass('js--expanded'); isTouchMove = false; }); }, init: function () { var app = this; app.cleanUp(); app.submitOnEnter('.module-unsubscribe'); app.submitOnEnter('.module-search'); app.validateSubmit('.module-search'); app.superfish($('.nav--main .level2'), { cssArrows: false, delay: 0, speed: 'fast' }); app.mobileMenuToggle($('.layout'), '.pane--navigation', '.layout_toggle'); app.cleanQuickLinks($('.module-links')); app.copyright($('.copyright_year')); app.reveal('.pane--header', '.module-search--investor .search-btn', '.module-search--investor .module_container--inner', false); app.docTracking(); app.fancySignup(); app.resetDate(['.nav a[href*="s4.q4web.com"]:not([href$=".pdf"])']); app.previewToolbar(); app.iconFix(); app.makeSelect($('.nav--tabs li.selected .level3'), "Select:", "page", "selected", true); app.sections(); } }); q4App.init(); // A11Y Remediation function insertLabel(target, labelText) { $(target).each(function (i) { var id = $(this).attr('id'); var label = $(this).attr('aria-label') || labelText; if (!id) { id = Date.now().toString(36) + Math.random().toString(36).substring(2); $(this).attr('id', id); } $('<label class="sr-only" for="' + id + '">' + label + '</label>').insertBefore(this); }); } $(function () { $('#maincontent').attr('role', 'main'); document.querySelector('.nav--main').setAttribute('aria-label', 'Investor Relations Nav'); document.querySelector('.nav--mobile').setAttribute('aria-label', 'Investor Relations Mobile Nav'); $("a").each(function () { var targetValue = $(this).attr('target'); // if the target value of the link is "_blank" add sr-only text if (targetValue == "_blank") { var innerValue = $(this)[0].innerText; var newWindow = $(this).is(':contains("new window")'); var newTab = $(this).is(':contains("new tab")'); // if new tab or new window sr text already exists, do not add if (!newTab && !newWindow) { $(this).attr('aria-describedby', 'new-window'); } } }); document.querySelectorAll('.nav--main .has-children > span').forEach((parentElement) => { parentElement.setAttribute('role', 'button'); }); setTimeout(() => { insertLabel('#g-recaptcha-response', 'Recaptcha'); insertLabel('#g-recaptcha-response-1', 'Recaptcha'); }, 1000) }); </script> </div> </div> </div></span><span class='Q4FooterDiv18'><div id="_ctrl0_ctl52_divModuleContainer" class="module module-embed"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <script type="text/javascript"> $('.PreviewToolBar').remove(); </script> </div> </div> </div></span><span class='Q4FooterDiv19'><div id="_ctrl0_ctl55_divModuleContainer" class="module module-embed"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <span id="new-window" class="sr-only">opens in new window</span> </div> </div> </div></span><span class='Q4FooterDiv2'><div id="_ctrl0_ctl61_divModuleContainer" class="module module-embed hidden"> <div class="module_container module_container--outer"> <div class="module_container module_container--inner"> <script type="text/javascript"> $('.module-download--framework').downloads({ downloadType: "Governance Framework", showAllYears: true, itemContainer: '.module_container--content', itemTemplate: ( /* beautify preserve:start */ '<div class="module_item">' + '<div class="module-downloads_title q4icons">' + '<a href="{{url}}" target="_blank" class="module_link module-downloads_title-link" aria-describedby="new-window"> <span class="q4icons_icon" aria-hidden="true"></span><span>{{title}}</span></a>' + '</div>' + '</div>' /* beautify preserve:end */ ) }); </script> </div> </div> </div></span></div> </div> </div> </div> </div> <input type="hidden" name="__antiCSRF" id="__antiCSRF" value="" /> <script type="text/javascript"> //<![CDATA[ var Page_ValidationSummaries = new Array(document.getElementById("_ctrl0_ctl42_validationsummary")); var Page_Validators = new Array(document.getElementById("_ctrl0_ctl42_regexEmailValidator1"), document.getElementById("_ctrl0_ctl42_reqvalEmailValidator1"), document.getElementById("_ctrl0_ctl42_cusvalMailingListsValidator"), document.getElementById("_ctrl0_ctl42_cusvalRecaptcha"), document.getElementById("_ctrl0_ctl42_ctl19")); //]]> </script> <script type="text/javascript"> //<![CDATA[ var _ctrl0_ctl42_validationsummary = document.all ? document.all["_ctrl0_ctl42_validationsummary"] : document.getElementById("_ctrl0_ctl42_validationsummary"); _ctrl0_ctl42_validationsummary.headertext = "<p class=\'module_message module_message--error\'>The following errors must be corrected:</p>"; _ctrl0_ctl42_validationsummary.displaymode = "List"; _ctrl0_ctl42_validationsummary.validationGroup = "91b1611f-cdd6-4e4a-a23e-5ed6796e7fd9"; var _ctrl0_ctl42_regexEmailValidator1 = document.all ? document.all["_ctrl0_ctl42_regexEmailValidator1"] : document.getElementById("_ctrl0_ctl42_regexEmailValidator1"); _ctrl0_ctl42_regexEmailValidator1.controltovalidate = "_ctrl0_ctl42_txtEmail"; _ctrl0_ctl42_regexEmailValidator1.errormessage = "Email address is not valid."; _ctrl0_ctl42_regexEmailValidator1.display = "None"; _ctrl0_ctl42_regexEmailValidator1.enabled = "False"; _ctrl0_ctl42_regexEmailValidator1.evaluationfunction = "RegularExpressionValidatorEvaluateIsValid"; _ctrl0_ctl42_regexEmailValidator1.validationexpression = "^([a-zA-Z0-9_\\-\\.]+)@((\\[[0-9]{1,3}\\.[0-9]{1,3}\\.[0-9]{1,3}\\.)|(([a-zA-Z0-9\\-]+\\.)+))([a-zA-Z]{2,4}|[0-9]{1,3})(\\]?)$"; var _ctrl0_ctl42_reqvalEmailValidator1 = document.all ? document.all["_ctrl0_ctl42_reqvalEmailValidator1"] : document.getElementById("_ctrl0_ctl42_reqvalEmailValidator1"); _ctrl0_ctl42_reqvalEmailValidator1.controltovalidate = "_ctrl0_ctl42_txtEmail"; _ctrl0_ctl42_reqvalEmailValidator1.errormessage = "Email address is required."; _ctrl0_ctl42_reqvalEmailValidator1.display = "None"; _ctrl0_ctl42_reqvalEmailValidator1.validationGroup = "91b1611f-cdd6-4e4a-a23e-5ed6796e7fd9"; _ctrl0_ctl42_reqvalEmailValidator1.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; _ctrl0_ctl42_reqvalEmailValidator1.initialvalue = ""; var _ctrl0_ctl42_cusvalMailingListsValidator = document.all ? document.all["_ctrl0_ctl42_cusvalMailingListsValidator"] : document.getElementById("_ctrl0_ctl42_cusvalMailingListsValidator"); _ctrl0_ctl42_cusvalMailingListsValidator.errormessage = "Mailing list selection is required."; _ctrl0_ctl42_cusvalMailingListsValidator.display = "None"; _ctrl0_ctl42_cusvalMailingListsValidator.validationGroup = "91b1611f-cdd6-4e4a-a23e-5ed6796e7fd9"; _ctrl0_ctl42_cusvalMailingListsValidator.evaluationfunction = "CustomValidatorEvaluateIsValid"; var _ctrl0_ctl42_cusvalRecaptcha = document.all ? document.all["_ctrl0_ctl42_cusvalRecaptcha"] : document.getElementById("_ctrl0_ctl42_cusvalRecaptcha"); _ctrl0_ctl42_cusvalRecaptcha.errormessage = "The captcha test has failed. Please try again."; _ctrl0_ctl42_cusvalRecaptcha.display = "None"; _ctrl0_ctl42_cusvalRecaptcha.validationGroup = "91b1611f-cdd6-4e4a-a23e-5ed6796e7fd9"; _ctrl0_ctl42_cusvalRecaptcha.evaluationfunction = "CustomValidatorEvaluateIsValid"; var _ctrl0_ctl42_ctl19 = document.all ? document.all["_ctrl0_ctl42_ctl19"] : document.getElementById("_ctrl0_ctl42_ctl19"); _ctrl0_ctl42_ctl19.controltovalidate = "_ctrl0_ctl42_txtEmail"; _ctrl0_ctl42_ctl19.errormessage = "Email Address is invalid."; _ctrl0_ctl42_ctl19.display = "None"; _ctrl0_ctl42_ctl19.validationGroup = "91b1611f-cdd6-4e4a-a23e-5ed6796e7fd9"; //]]> </script> <div class="aspNetHidden"> <input type="hidden" name="__SCROLLPOSITIONX" id="__SCROLLPOSITIONX" value="0" /> <input type="hidden" name="__SCROLLPOSITIONY" id="__SCROLLPOSITIONY" value="0" /> </div> <script type="text/javascript"> //<![CDATA[ var Page_ValidationActive = false; if (typeof(ValidatorOnLoad) == "function") { ValidatorOnLoad(); } function ValidatorOnSubmit() { if (Page_ValidationActive) { return ValidatorCommonOnSubmit(); } else { return true; } } theForm.oldSubmit = theForm.submit; theForm.submit = WebForm_SaveScrollPositionSubmit; theForm.oldOnSubmit = theForm.onsubmit; theForm.onsubmit = WebForm_SaveScrollPositionOnSubmit; //]]> </script> </form> </div> </div> </div> <script type="text/javascript" src="/js/anti-csrf.js"> </script> <iframe id="q4l-iframe" tabindex="-1" title="Q4 Iframe" aria-hidden="true" style="position: absolute; width: 0px; height: 0px; border: 0; left: -999px; top: -999px;"> </iframe> <script> Q4Login.IframeRedirectURI = "https://login.q4inc.com/authorize?client_id=gKrDY1E9BUSWfU7DGuW2CO4rjdskiNg7&scope=openid+profile+email&response_type=code&response_mode=query&nonce=lWQb5t17Een7Wx8XHSsTdDvRBg&state=eyJhbGciOiJodHRwOi8vd3d3LnczLm9yZy8yMDAxLzA0L3htbGRzaWctbW9yZSNobWFjLXNoYTI1NiIsInR5cCI6IkpXVCJ9.eyJyZXR1cm5VcmwiOiJodHRwczovL2FtZXgyMDIwaXIucTR3ZWIuY29tL3E0bG9naW5jYWxsYmFjay5hc3B4IiwiZXhwIjoxNzM3NjI4MjE5LjAsImlhdCI6MTczMjM2ODYxOS4wLCJpc3MiOiJRNC5XZWIuUHVibGljLlNpdGUiLCJhdWQiOiJ1cHN0cmVhbS5jZG4ud2ViLnByZC5xNGluYy5jb20ifQ.c_UGhwMksOUIexgMLtq2VS8uwBTXhX2SuSKjJzyuvAI&redirect_uri=https%3a%2f%2fauth.platform.q4inc.com%2fauth%2fpublicAuthRedirect&prompt=none"; (function () { if (window.location.hash.includes("login=true")) { // q4pid is set in the modal so it should already be there const pendoId = window.localStorage.getItem("q4pid"); // email is also from modal const email = window.localStorage.getItem("q4l_email"); let redirectUrl = $('#hdnRedirectToLoginUrl').val(); redirectUrl = redirectUrl.replace("_q4pidval_", pendoId); redirectUrl = redirectUrl.replace("_q4lemail_", email); window.location.replace(redirectUrl); } })(); </script> <script type="text/javascript" src="/_Incapsula_Resource?SWJIYLWA=719d34d31c8e3a6e6fffd425f7e032f3&ns=2&cb=1943015911" async></script></body> </html>