Gene Signalís Board of Directors has sets high standards for its employees, management team and directors and is committed to ensuring sound corporate governance. The Board of Directors sees it as its duty to serve as a sensible and far-sighted fiduciary for shareholders and to manage the Companyís business through ethical and lawful business conduct, while vigorously pursuing financial objectives. The Board of Directors follows the procedures and standards that are set forth in the Board of Director Guidelines. These Guidelines outline the principles of ethical business conduct that Directors are expected to pursue. All violations of these Guidelines will be investigated by the Governance and Nominating Committee.