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AN » Topics » Corporate Governance Guidelines and Code of Business Ethics and Conduct

This excerpt taken from the AN DEF 14A filed Apr 28, 2006.
Corporate Governance Guidelines and Code of Business Ethics and Conduct
 
  •  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 governance issues.
 
  •  Periodically review the Company’s 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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