Íæż½ã½ã

CORPORATE GOVERNANCE

Sound corporate governance principles, acting with integrity, and maintaining the trust of our shareholders are among our most important values and practices at Íæż½ã½ã. Included here are our guidelines, bylaws, and charters.

Code of Conduct

Íæż½ã½ã Code of Conduct

Certificate of Incorporation and Bylaws

Íæż½ã½ã Restated Certificate of Incorporation

Íæż½ã½ã Bylaws

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Guidelines for Corporate Governance

Íæż½ã½ã's Guidelines for Corporate Governance summarize certain policies and practices that assist the Board of Directors in fulfilling its fiduciary obligations to the Company's shareholders. These guidelines are intended to enhance the Board's effectiveness in overseeing the work of Íæż½ã½ã management, which is responsible for conducting the Company's business.

Guidelines for Corporate Governance

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Selected Íæż½ã½ã Senior Executives are expected to hold Íæż½ã½ã equity at certain levels.

Senior Executive Stock Ownership Guidelines

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Committee Charters

Charters for the Audit Committee, the Compensation Committee, the Directors and Governance Committee,ÌýtheÌýBusiness Responsibility Committee and the Finance Committee have been adopted by the Íæż½ã½ã Board of Directors and can be viewed here:

Audit Committee Charter

Compensation Committee Charter

Directors and Governance Committee Charter

Business Responsibility Committee Charter

Finance Committee Charter