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The business and affairs of PBCom are subject to the general
oversight and authority of the Board of Directors. The Board
has adopted a Corporate Governance Manual at the start of 2003.
Together with our Certificate of Incorporation, Bylaws, and charters
of Board Committees, these guidelines provide the authority and
practices for governance of PBCom.
Recognizing that ethical behavior is essential to our success, the
Board also has enhanced the Code of Conduct for all employees and
Directors. The Code incorporates our statement of principles and
provides the framework for maintaining the highest standards of
professional conduct for PBCom. By adhering to the Corporate Governance
Manual and the Code of Conduct, we ensure that the long-term interests
of our shareholders are best served.
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