AN » Topics » Corporate Governance Guidelines and Code of Business Ethics and Conduct
This excerpt taken from the AN DEF 14A filed Apr 28, 2006.
Governance Guidelines and Code of Business Ethics and
Develop and recommend to the Board corporate governance
guidelines for the Company (the Guidelines).
Thereafter, review annually, or more frequently as appropriate,
the corporate governance principles and practices set forth in
the Guidelines, in comparison to the governance standards
identified by leading governance authorities and the evolving
needs of the Company, and make recommendations to the Board with
respect to any appropriate amendment to the Guidelines.
Consider other corporate governance issues that arise from time
to time, and advise the Board with respect to such corporate
Periodically review the Companys Code of Business Ethics
and Conduct (the Code) for directors, officers and
employees, and to approve amendments to the Code to the extent
deemed appropriate by the Committee.
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