CORPORATE GOVERNANCE

BOARD OF DIRECTORS



Ken Adams
Director
Dr. Carl G. Braunlich
Vice Chairman of the Board
W.H. Baird Garrett
Director
Ellis Landau
Director
Daniel R. Lee
Director, President & Chief Executive Officer
Kathleen M. Marshall
Director
Craig W. Thomas
Director
Bradley Tirpak
Chairman of the Board




EXECUTIVE OFFICERS



Daniel R. Lee
Director, President & Chief Executive Officer
Elaine Guidroz
Vice President, 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)