The Board of Directors of NDB, Inc. (the “Company”) sets high standards for the Company’s employees, officers and directors. As a result, being implicit in this philosophy is the importance of sound corporate governance.
Moreover, it is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and most importantly, to oversee the management of the Company’s business.
Above all to fulfill its responsibilities and to discharge its duty, the Board of Directors certainly follows the procedures and standards that are set forth in these guidelines.
However, these guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or for instance as required by applicable laws and regulations.