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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. Board
Contact with Senior Management
Board members shall have complete access to the Chairman and CEO
and senior officers reporting directly to the CEO and, as
necessary and appropriate, to the Company’s outside
advisors. Board members shall coordinate such access with
respect to matters relating to standing committees of the Board
through the appropriate committee chair. Board members will use
judgment to assure that this access is efficient and appropriate
and not distracting to management and the business operation of
the Company. Directors should refrain from giving strategic or
operating direction to members of management outside the scope
of full Board or committee responsibility and accountability.
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