• 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

Disclosure and Review of Corporate Governance Guidelines

These Corporate Governance Guidelines will be posted on ATI’s website and will be available in print to any stockholder requesting them.

The Nominating and Governance Committee will review these Corporate Governance Guidelines periodically and will report the results of this review to the full Board.