Corporate Governance

Quantum is committed to maintaining the highest standards of business conduct and corporate governance and has thereby established corporate governance practices designed to serve the best interests of the Company and its stockholders. It is the duty of our Board of Directors to serve as a prudent fiduciary for stockholders and to oversee the management of Quantum's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. 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 as required by applicable laws and regulations.