Corporate Governance

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

Due to the current size and structure of the existing Board, the Board has not formed an Audit and Risk Committee. Under the Company’s Board Charter, the duties that would ordinarily be assigned to that committee are currently carried out by the full Board under the written terms of reference for that committee.