*The guidelines represent the current position of the board on various corporate governance matters; the board may, in its sole discretion, amend the guidelines from time to time if it deems it appropriate to do so in order to serve the best interests of the company and its stockholders.

Summary

The statement of responsibilities (charter) for the Audit Committee (includes a discussion of that Committee's responsibility regarding risk oversight) may be found here.

The whistleblower policy as adopted by the Audit Committee may be found here.

The statement of responsibilities (charter) for the Compensation Committee may be found here.

The recoupment (clawback) policy as adopted by the Compensation Committee may be found here.

The statement of responsibilities (charter) for the Governance and Stockholder Relations Committee may be found here.