Our Board of Directors sets high standards for Outset's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of our Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of our business. To fulfill its responsibilities and to discharge its duty, our Board of Directors follows the procedures and standards that are set forth in the guidelines and policies below. These guidelines and policies are subject to modification from time to time as our Board of Directors deems appropriate in the best interests of Outset or as required by applicable laws and regulations.