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The fundimental principles by which we aim to align the actions and integrity of the Company's directors, officers and managers to act in the interest of the Company, its shareholders and its employees
         
     
     
         
 
     
  J. Donald Hill Chairman
  Antoine Dominic Director
  Steven Georgiev   Director
  Ira J. Lamel Director
  Donald E. Weeden Director
       
    Code of Business Conduct (34 KB)
       
    Audit Committee Charter (28 KB)
       
    Nominating Committee Charter (25 KB )
       
    Corporate Governance Policy (28 KB)
       
     
      Audit Compensation Nominating
  Independent Directors:        
           
  Steven Georgiev   X X X
  Ira J. Lamel   chair X X
  Donald E. Weeden   X chair X
 
  Antoine Dominic Chief Executive Officer, President, Chief Operating Officer
  Alice Varisano Chief Financial Officer, Secretary
 
     
 
 
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