Boards of Directors are expected to maintain the highest level of ethical behavior:

· Directors are expected to disclose any material conflicts between their own interests and those of the company, and recuse themselves from discussing or voting on any such matter.

· Directors of the company also have a fiduciary responsibility to their shareholders, and must use due care to ensure that the company is being run with the interests of the shareholders in mind.

· Directors are also responsible for ensuring that the company complies with all aspects of the law, including laws relating to the environment, labor, intellectual property, anti-trust, securities and corrupt practices.