Menu

Governance Overview

Laredo believes that responsibility and accountability in matters of internal control and reporting are cornerstones of fundamental corporate governance on which investors should be able to rely. Our Board of Directors has adopted the committee charters, policies and guidelines set forth to the right as the basis for our corporate governance principals.

We have also established the toll free hotline identified below where individuals may report complaints regarding accounting, internal controls or auditing matters, on a confidential basis.

Ethics Reporting Hotline: 

(844) 732-6240
www.MyComplianceReport.com
This number and website is an independent service where you can anonymously report wrongdoing in the workplace or seek clarification on ethical dilemmas.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Conduct and Business Ethics
Download Corporate Governance DocumentationCode of Ethics for Senior Financial Officers
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationPolicy Statement Regarding Related Party Transactions
Download Corporate Governance DocumentationSecond Amended and Restated Bylaws