Governance

1. Code of Conduct
2. Risk Management
3. Financial Code of Conduct
4. Board of Directors

Our Board of Directors and Executive Management Team are committed to sound principles of corporate governance. Such principles are critical for us to achieve our long-term performance goals and maintain the trust and confidence of our stakeholders, employees, customers and business partners.

Our corporate governance practices and policies are detailed in our Corporate Governance Guidelines.

Some highlights include:

• Our Audit, Governance and Conflicts committees remain independent
• Lead Director is independent
• Majority of our directors are independent
• Annual self-evaluations to determine whether the Board and its Committees are functioning effectively