Independent Directors' viewpoint on the qualities that are required for an effective board member:

• Constructively works with management to help define and achieve company goals
• Asks “why” to management
• Protects the interests of shareholders
• Broadens the range of company contacts
• Provides expertise
• Ensures compliance with independence and other governance rules

The Independent Directors' philosophy encompasses shareholder representation and business growth. There are new rules and requirements for boards and for directors. For more information see:

• Our Philosophy
• Corporate Governance Evolution
• Implications of new rules and regulations
• Summary of Sarbanes-Oxley Act of 2002
• Recent NASDAQ corporate governance proposals