Corporate Governance Guidelines

ATI’s Board of Directors has adopted the following Corporate Governance Guidelines to assist the Board in the exercise of its duties and responsibilities to the Company. These guidelines reflect the Board’s commitment to monitor the effectiveness of decision making at the Board and management level, with a view to achieving ATI’s strategic objectives. They are subject to modification by the Board from time to time.

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

Click here to view the Corporate Governance Guidelines in their entirety.

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