January 26, 2005

BOARD CHARTER

January 26, 2005

CODE OF CONDUCT

January 26, 2005

WHISTLEBLOWER POLICY

January 26, 2005

AUDIT COMMITTEE

January 26, 2005

NOMINATING COMMITTEE

January 26, 2005

REMUNERATION COMMITTEE

January 26, 2005

OPTION COMMITTEE

January 26, 2005

ANTI-BRIBERY AND CORRUPTION POLICY

January 26, 2005

DIRECTOR’S FIT AND PROPER POLICY