Corporate

Charters and Policies

3rd Party Anti-Corruption Policy

Anti-Corruption Policy

Audit Committee Charter

Bylaws

Code of Business Conduct (Oct. 2015)

Code of Ethics for Senior Financial Officers

Compensation Committee Charter

Corporate Governance Guidelines

Disclosure Controls Manual (October 2015)

Nominating and Corporate Governance Committee Charter

Privacy Policy (Oct. 2015)

Securities Trading Policy (Oct. 2015)

Committee Composition

Terence J. Cryan*

Christopher M. Jones

Tracy D. Pagilara*

Karli S. Anderson*

Deborah A. Peacock*

Committee Composition

Terence J. Cryan*: Nominating and Corporate Governance Chair member
Christopher M. Jones: Safety, Environment and Public Affairs Chair member
Tracy D. Pagilara*: Audit member, Compensation member, Nominating and Corporate Governance member
Karli S. Anderson*: Audit member, Compensation Chair member, Safety, Environment and Public Affairs member
Deborah A. Peacock*: Audit Chair member, Compensation member

*independent director