Company Formation

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Other Company Directorships
The Company does not have a policy limiting the number of other company boards upon which a director may sit. However, the Nominating and Corporate Governance Committee considers the number of other company boards on which as prospective nominee is a member. Accordingly, directors are expected to advise the Chairman of the Board and the Chair of the Nominating and Corporate Governance Committee in advance of accepting any other company directorship or any assignment to the audit committee of the board of any other company.