Independent director/auditor comms.

1. Independent director/internal auditor communications:

I. The Company's audit committee is composed of all independent directors. After the chief internal auditor reports to the chair via the audit and follow-up reports, the chief internal auditor communicates face-to-face with the independent directors and responds to all independent director queries.

II. The chief internal auditor shall, a minimum of once per quarter, report on audit implementation status and internal control operations to the independent directors. When there are any material abnormalities, a meeting may be convened at any time.

2. Summary of independent director and chief internal auditor communications:

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