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NYSE: Corporate Governance Guide : Corporate Governance :Corporate Governance GuidePublished in association with New York Stock Exchange, an Intercontinental Exchange Company | NYSE Governance ServicesConsulting editors: Steven A. Rosenblum, Karessa L. Cain, and Sabastian V. Niles, Wachtell, Lipton, Rosen & KatzPublished by White Page LtdNYSE: Corporate Governance GuideConsulting editors Steven A. Rosenblum, Karessa L. Cain, and Sabastian V. Niles, Wachtell, Lipton, Rosen & KatzPublisher Tim DempseyPublishing editor Nigel PageProduction editor Matt RosenquistDesign Graphic World IncPrinting and binding Transcontinental : Corporate Governance Guideis published by:White Page Ltd17 Bolton StreetLondon W1J 8 BHUnited KingdomPhone: + 44 20 7408 0268 Fax: + 44 20 7408 0168 Email: published: 2014 ISBN: 978-0-9565842-6-7 NYSE: Corporate Governance Guide December 2014 Copyright in individual chapters rests with the authors.

transaction, or rejecting a merger proposal or a hostile takeover bid, all of which is within the business judgment of the board. • Set high standards of social responsibility for the company, including human rights, and monitor performance and compliance with those standards. • Oversee relations with government,

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