Corporate Governance Principles

Ethical Business Code of Conduct

Governance Organization and Nominating Committee Charter

Richard Granier

Chairman

Jim White

Vice-Chairman

Khushal Khagram

Board Member

Julio Montenegro

Board Member

Miguel-Angel Tobaruela

Board Member

Carl Johnson

Board Member

Stefano Fabri

Board Member

Richard Granier Jr.

Board Member

Finance Committee Charter

Audit Committee Charter

Compensation Committee Charter