The Board of Directors has adopted the following guidelines to promote the effective governance of the Company. The Board will also review and amend these guidelines as it deems necessary or appropriate.
On behalf of the Company’s shareholders, the Board is responsible for overseeing the management of the business and affairs of the Company. The Board acts as the ultimate decision-making body of the Company, except on those matters reserved for or shared with the shareholders of the Company under the laws of Delaware.
In choosing directors, the Company seeks individuals who have very high integrity, business savvy, shareholder orientation, and a genuine ...