The Board of Directors the “Board” of the Company has adopted the following Corporate Governance Guidelines to promote the effective functioning of the Board and its committees. The primary responsibility of the Board is to exercise its duty to act in the best interests of the Company as determined by the Board in the Directors’ reasonable judgment. Board members are expected to attend Board meetings and meetings of committees on which they serve, and to meet as frequently as necessary to discharge properly their responsibilities. Materials and information that are important to the Board’s understanding of the business to be conducted at a Board or committee meeting should generally be distributed to the Directors in advance of the meeting. Directors should review these materials prior to the meeting. The Board and the Audit Committee have the authority to consult with and hire independent legal, financial or other advisors as the Board or its committees deem appropriate. The Board shall conduct an annual review of Director compensation.

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