Corporate Governance Guidelines

Adopted September 19, 2017 to cover:

• Role and Composition of the Board of Directors
• Board Functions
• Committee Functions
• Periodic Review of Corporate Governance Principles

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Code of Business Conduct and Ethics

Adopted on September 19, 2017 to:

• Promote honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest;
• Promote full, fair, accurate, timely and understandable disclosure;
• Promote compliance with applicable laws and governmental rules and regulations;
• Ensure the protection of the Company’s legitimate business interests, including corporate opportunities, assets and confidential information; and
• Deter wrongdoing.

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Audit Committee Charter

Adopted on December 18, 2016 to cover:

• Audit Committee (“AC“)
• Duties
• Quorum of Attendance, Vote, Majority Required
• Meetings and Minutes

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Nominating and Corporate Governance Committee Charter

Adopted on September 19, 2017 to cover:

• Purpose
• Organization
• Responsibilities
• Reporting
• Management Support

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Compensation Committee Charter

Adopted on September 19, 2017 to cover:

• Purpose
• Organization
• Responsibilities
• Reporting
• Management Support

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