Corporate Governance

Sulliden's Board of Directors and Management are committed to the highest standard of corporate governance and monitor changing rules, regulations and best practices on a continuing basis. The Company's business and operating practices are stated in the Code of Business Conduct & Ethics, which is applicable to all directors, officers and employees. The Code establishes a set of expectations and standards for the Company and its personnel with respect to ethical business practices, personal conduct, environmental, safety and occupational health practices, competition and fair dealings, and disclosure of information.

The Board of Directors has also enacted a Whistle Blower Policy to protect employees who report violations of law, regulations or corporate policy and to ensure that any concerns are acted upon appropriately.

Copies of the Company's policies are available upon request.