• Code of Business Conduct Book
• Code of Ethics for Senior Officers
• Ethics and Compliance Hotline for Employees
• Ethical Business Practices and Foreign Corrupt Practices Act  ("FCPA") Compliance Program
• Statement of Policy with Respect to Related Party Transactions

Board of Directors Committee Charters:

• Audit Committee Charter
• Compensation Committee Charter
• Environmental, Health, Safety & Compliance
• Nominating Committee Charter

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