CORPORATE GOVERNANCE

BOARD OF DIRECTORS



Ken Adams
Director
Dr. Carl G. Braunlich
Vice Chairman
W.H. Baird Garrett
Director
Raymond Hemmig
Director
Ellis Landau
Director
Daniel R. Lee
Director and Chief Executive Officer
Kathleen M. Marshall
Director
Craig W. Thomas
Director
Bradley Tirpak
Director




EXECUTIVE OFFICERS



Daniel R. Lee
Director and Chief Executive Officer
Deborah J. Pierce
Chief Financial Officer
Elaine Guidroz
Secretary and General Counsel




AUDIT COMMITTEE



Kathleen M. Marshall
(Financial Expert and Chair)

Dr. Carl G. Braunlich
Ken Adams




COMPENSATION COMMITTEE



Dr. Carl G. Braunlich
(Chair)
Kathleen M. Marshall






NOMINATING COMMITTEE



Dr. Carl G. Braunlich
(Chair)
Ken Adams
Kathleen M. Marshall






COMPLIANCE COMMITTEE



Ken Adams
(Chair)
Dr. Carl G. Braunlich
Kathleen M. Marshall






TRANSFER AGENT



American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10007
Phone (212) 936-5100






GOVERNANCE DOCUMENTS



Our Code of Conduct
(Click Here)
Our Code of Ethics
(Click Here)