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Corporate Governance Guidelines

These Corporate Governance Guidelines were adopted by the Board of Directors of the Company and, along with the charters of the board committees, are intended to provide the framework of governance of the Company.
A. Composition of the Board of Directors
B. Responsibilities of Directors; Meeting Attendance and Preparation
C. Committees of the Board
D. Role with Respect to Management
E. Director Stock Ownership
F. Director Orientation and Continuing Education
G. Periodic Evaluation of Guidelines
H. Annual Performance Evaluation
I. Policy Statement on Stockholder Rights Plans
Exhibit A: Independence Standards
Updated: November 28, 2006

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