Our business is managed through the oversight and direction of the Board of Directors. A substantial majority of our directors are "independent" directors, with independence being defined in a manner consistent with listing standards recently recommended by the New York Stock Exchange. The directors are regularly kept informed about our business at meetings of the Board and its Committees and through various supplemental reports and communications. Our non-management directors meet regularly in executive sessions without the presence of any corporate officers. Our Board seeks to maintain high corporate governance standards. Information relating to our directors is available for your review.

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Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Code of Business Conduct and Ethics
Corporate Governance Guidelines
Whistleblower Policy