Corporate Governance

CORPORATE POLICIES include:

• CODE OF CONDUCT FOR THE CORPORATION
• “WHISTLEBLOWER” PROTECTION POLICY

COMMITTEES OF THE BOARD OF DIRECTORS:

• Audit Committee

  James B. Howe (Chair)
  Verne Johnson
  Henry W. Sykes

• Reserves Committee

  David Fuchs (Chair)
  Jeffrey J. Scott
  John A. Brussa

• Compensation/Governance Committee

  John A. Brussa (Chair)
  James  B.  Howe
  Jeffrey J. Scott