As we build our Company through internal and external growth we will emphasize our commitment to integrity, fair dealing, transparency and good management practices. We intend to create a corporate culture that engenders an open exchange of ideas and a critical assessment of opportunities. We are planning to assemble a diverse management team with Energy-Enthusiasm-Engagement-Commitment at its core.

The Company's governance is founded on these principles. The Company's Board of Directors has responsibility to ensure that management is fulfilling its objective of Creating Value for its shareholders.

Assisting us in our governance function are the following professional firms: