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Corporate Governance Guidelines

I. Introduction
II. Board Composition
III. Selection of Chairman of the Board and Chief Executive Officer
IV. Selection of Directors
V. Election Term
VI. Retirement of Directors
VII. Board Meetings
VIII. Executive Sessions
IX. The Committees of the Board
X. Management Succession
XI. Executive Compensation
XII. Board Compensation
XIII. Expectations of Directors
XIV. Evaluating Board Performance
XV. Reliance on Management and Outside Advice
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