Our board is currently composed of 11 members of whom 6 are non-management directors who meet independence criteria of the American Stock Exchange and the SEC. We have also appointed an independent Audit Committee composed solely of independent directors. Our Nominating, Compensation, and Corporate Governance Committees are all composed of at least half independent directors.

The Board has adopted written charters for all our committees that provide, among other things, for an annual self-evaluation. In addition, the Board has adopted a Code of Business Conduct and Ethics. We also have formal procedures for complaints to be taken to the Audit Commitee.

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Constitutive Documents

• Corporate Bylaws, as amended on March 29, 2007
• Certificate of Incorporation

Board Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Nominating and Corporate Governance Committee Charter

Code of Conduct and Complaint Procedures

• Code of Business Conduct and Ethics
• Audit Committee Complaint Procedures