 |
 |
                     |
 |
| Corporate Governance |
     |
| During 2003, we focused on implementing industry-leading corporate governance principles,
including the adoption of new Corporate Governance Guidelines, the creation of a Corporate
Compliance Program, the updating of the charters of each of the committees of the Board of
Directors, and the implementation of Principles of Business Integrity that apply throughout
our entire organization. In addition, our Board has named Michael D. Sullivan, one of our
independent directors, to serve as its Lead Director. |
|
|
|