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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. BOARD
ROLE
The Board’s mission is to maximize long-term stockholder
value. The business and affairs of the Company are managed under
the direction of the Board of Directors, which is the ultimate
decision-making body of the Company except with respect to those
matters reserved to the shareholders. The Board establishes
overall corporate policies, selects and evaluates the
Company’s senior management team, which is charged with the
conduct of the Company’s business, and acts as an advisor
and counselor to senior management. The Board also reviews the
Company’s business strategy and the performance of
management in executing the Company’s business strategy and
managing the Company’s
day-to-day
operations.
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