Corporate Governance Review and Disclosure

The Nominating and Governance Committee shall review this Policy no less than annually and shall recommend any changes to the Board for its approval.  As part of its review, the Committee will consider whether the principles and practices have been, and are likely to continue to be, effective in enabling the Board to fulfill its responsibilities.  The Committee may also compare current practices to the expectations of shareholders (including institutional investors); changes in the law or regulations; and the practices of boards of other leading companies.  This Policy shall be posted on the Corporation’s website.