Governance/Corporate Ethics and Responsibility
Committees of the Board
  (Adobe PDF 11.7KB)

Policy on Security Holder Recommendation of Director Nominees
  (Adobe PDF 19.7KB)

Compliance Hotline
The Company maintains a toll-free Compliance Hotline to accept reports and complaints related to potential violations of Company policy. The Compliance Hotline may also be used to report concerns or complaints about the Company's accounting, internal controls or auditing matters, as well as instances of suspected fraudulent conduct. The Hotline can be reached at 1-877-540-5060 or online at https://aaww.alertline.com and is available to employees and other callers on a totally anonymous basis. To ensure anonymity, the Hotline is serviced exclusively by an independent, outside vendor. No calls are recorded. The Hotline is available seven days a week, 24 hours a day and can be dialed from anywhere in the world.