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Code of Conduct & Corporate Governance

Ethics & Business Conduct Code of Ethics & Business Conduct Code of Ethics & Business Conduct for Designated Executives Communications Complaints Procedure Communication with the Chairperson of the Board Third-Party Ethics Hotline Mandates Board of Directors Executive Committee Audit Committee Compensation Committee Nominating and Corporate Governance Committee Role Descriptions Chief Executive Officer Chairperson of the Board of Directors Chairperson of the Committees Guidelines for Serving as Director

Compliance Stock Exchange and Regulatory Compliance Processes CEO Selection Director Selection CEO Performance Review Director and Board Performance Reviews Committee Performance Reviews Succession Planning Policies Director, CEO and Executive Share Ownership Policy Disclosure Policy Insider Trading Policy Director, CEO and Executive Stock Ownership Policy (revised January 2006) Director, CEO and Executive Stock Ownership Policy (original 2003) Audit Committee Pre-Approval Policy Minutes Shareholders Meetings