Audit Committee
Charter (Amended) Dated 9/22/2005

Compensation Committee
Charter Dated 12/4/2003

Nominating/Corporate Governance Committee
Charter Dated 12/4/2003

Ethical Conduct Policy 4/2006 (applies to all Directors and Officers of the Company)

Corporate Governance Guidelines 3/3/2004

Code of Ethics Dated 3/3/2004