• Role of the Board and Management
• Board Membership Matters
• Board Structure, Operations and Meetings
• Board Committees
• Board Responsibilities
• Board Relationship to Senior Management
• Re-Pricing of Stock Options
• Disclosure and Review of Corporate Governance Guidelines
• Annex A- Independence Standards

Board Relationship to Senior Management

1. Board Access to Senior Management. Board members have complete access to ATI’s management.
   
   
2. Board’s Interaction with Institutional Investors, Press, Labor Representatives and Customers. The Board believes that ATI’s management has the authority and responsibility to provide one or more public spokespersons for the Company. Without the prior approval of the Chairman of the Board, individual Board members should not meet or otherwise communicate with the various constituencies of the Company, such as institutional investors, customers, labor representatives, and the press.