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Compliance and Ethics Policies

To satisfy the Board’s duties of assuring that the interests of shareholders are being served, directors are expected to take a proactive, focused approach to their positions, and set standards to ensure that STI is committed to business success through the maintenance of high standards of responsibility and ethics. To that end, the Board has adopted the following committee charters and governance guidelines that, in combination with the Company’s articles of incorporation and by-laws, form the governance framework for the Company.