At Reliant, we believe that strong corporate governance and ethics principles are critical to fostering an environment in which our activities are conducted in an ethical and legally responsible manner. With that in mind, Reliant's Board of Directors has adopted charters for the Audit, Compensation, Nominating and Governance Committees and Corporate Governance Guidelines, and has approved the Reliant Business Ethics Policy, each of which we feel represents high standards in corporate governance and business ethics.