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)
  Clifford A. Jeffrey
  Harley L. Winger

• Reserves Committee

  David Fuchs (Chair)
  Clifford A. Jeffrey
  Harley L. Winger

• Compensation/Governance Committee

  James B. Howe
  David Fuchs
  Harley L. Winger