The following corporate governance materials that were adopted by the Board or Nominating and Governance Committee on February 7, 2007:
Whistleblower Policy
Nominating and Governance Committee Policy Regarding Minimum Qualifications of Director Candidates
Nominating and Governance Committee Procedures for Identifying and Evaluating Director Candidates
Nominating and Governance Committee Policy Regarding Director Candidate Recommendations Submitted by Shareholders
Nominating and Governance Committee Procedures for Shareholders Submitting Director Candidate Recommendations
Policy and Procedures with Respect to Interested Transactions with Related Persons
Conflict Minerals Policy Statement
Insider Trading Policy