Corporate Governance

• Corporate Governance Principles
• Corporate Code of Conduct and Ethics
• Nominating and Governance Committee Charter
• Audit Committee Charter
• Compensation Committee Charter
• Policy on Annual Shareholder Meeting Attendance by Directors
• Policy on Security Holder Communications with Directors
• Policy on Security Holder Recommendation of Candidates for Election as Directors
• Procedures for Security Holders Submitting Nominating Recommendations
• Policy Regarding Qualifications of Directors
• Policy For Handling Complaints Regarding Accounting and Auditing Matters and Code of Conduct Matters
• Policy On Plurality Vote For Director Elections
• Policy on Limiting Service on Public Company Boards
• Policy on New Director Orientation
• Policy on Continuing Education for the Board
• Policy on Related Person Transactions