Charters and Codes

• Charter for the Audit Committee of the Board of Directors
• Charter for the Compensation Committee of the Board of Directors
• Charter for the Stock Option Committee of the Board of Directors
• Charter for the Nominating Committee of the Board of Directors
• Charter for the Corporate Governance Committee of the Board of Directors
• Corporate Governance Guidelines
• Policy and Procedures on Reporting Concerns and Complaints regarding Accounting, Internal Accounting Controls and Auditing Matters
• Code of Ethics for CEO and senior financial officers
• Code of Business Conduct and Ethics for Directors, Officers and Employees