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Corp. Governance
Today is Friday, July 25, 2008
CORPORATE GOVERNANCE
Corp. Governance Guidelines
A. The Role and Responsibilities of the Board of Directors
B. Composition of the Board
C. Board Meetings & Materials
D. Board Committees
E. Management and Board Review and Responsibility
F. Attendance at Annual Stakeholder Meetings
G. Communication with Stakeholders
Code of Ethics
Principles Governing Professional and Ethical Conduct
Code of Business Conduct & Ethics
Exhibit A: Procedures for Complaints Regarding Accounting, Internal Accounting, Controls, or Auditing Matters
Committee Charter
Audit Committee Charter (SWAT)
Compensation Committee Charter (SWAT)
Nominationg and Governance Charter
Exhibit A: Director Selection Guidelines
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