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To be regarded unbiased for needs of Rule 10A-3, a member of an audit committee of a listed firm may not, other than in his capability as a member of the audit committee, the board of directors or any other board committee: (1) take, directly or indirectly, any consulting, advisory or other compensatory cost from the shown business or any of its subsidiaries or (2) be an affiliated human being of the stated company or any of its subsidiaries. This outdoors director payment coverage was developed, with enter from our unbiased payment specialist company, Compensia, Inc., or Compensia, regarding practices and payment amount at similar firms. Our payment committee oversees our compensation procedures, programs and added benefits courses<br>
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