Governance Guidelines

Corporate Governance Guidelines*
Purpose
I. General

The Board of Directors represents the plural interests of the Company and all shareholders in striving to build sustainable corporate value with appropriate consideration of the interests of the other corporate stakeholders.

II. Primary Duties of Board of Directors
III. Board Committees
IV. Board Meeting Schedule
V. Board Meeting Agenda
VI. Management Reports To Board
VII. Management Attendance At Board Meetings
VIII. Minutes
IX. Board Relations

It is the Chairman and Chief Executive Officer’s responsibility to:

It is the Directors’ responsibility to:


*As approved by the Board of Directors on April 21, 2004.