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Additional policies & guidelines

  • Audit Committee Pre-Approval Policy and Procedure Memorandum for Services Obtained from the Independent Auditor
  • Guidelines for Review of Related Person Transactions
  • Guidelines for the Selection of Non-Employee Directors
  • Policy Statement on Option Repricing
  • Policy Statement on Poison Pills
  • Procedures for Interested Parties to Communicate to the Non-Employee Directors
  • Board Statement On Incentive Compensation In Case of Restatement

 

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