Part 2

1.0 - Home page

1.1 - About Us

1.2 - Management

1.3 - Corporate Governance

1.3.1 - Board of Directors (1.3.1.1 - 1.3.1.11)

1.3.1.1 - Jeffery L. Bewkes

1.3.1.2 - James L. Barksdale

1.3.1.3 - William P. Barr

1.3.1.4 - Stephen F. Bollenbach

1.3.1.5 - Frank J. Caufield

1.3.1.6 - Robert C. Clark

1.3.1.7 - Mathias Dopfner

1.3.1.8 - Jessica P. Einhorn

1.3.1.9 - Michael A. Miles

1.3.1.10 - Kenneth J. Novack

1.3.1.11 - Deborah C. Wright

1.3.2 - Board Leadership and Committee Structure (2 pdf links and other name links)

1.3.3 - Committee Charters, Policies and Reports (4 pdf links)

1.3.4 - By-Laws (1 pdf link) (1.3.4.1 - 1.3.4.12)

1.3.4.1 - Offices

1.3.4.2 - Meetings of Stockholders

1.3.4.3 - Board of Directors

1.3.4.4 - Committees

1.3.4.5 - Officers

1.3.4.6 - Indemnification

1.3.4.7 - Capital Stock

1.3.4.8 - Seal

1.3.4.9 - Fiscal Year

1.3.4.10 - Waiver of Notice

1.3.4.11 - Amendments

1.3.4.12 - Miscellaneous

1.3.5 - Governance Policy (1 pdf link) (1.3.5.1 - 1.3.5.6)

1.3.5.1 - Board Composition

1.3.5.2 - Board Responsibilities

1.3.5.3 - Board Meetings

1.3.5.4 - Board Committees

1.3.5.5 - Director Orientation and Education

1.3.5.6 - Corporate Governance Review and Disclosure

1.3.6 - Codes of Conduct (4 pdf links)

1.3.7 - Contact the Board of Directors

1.4 - Citizenship

1.5 - Businesses

1.6 - Investor Relations

1.7 - Newsroom

1.8 - Careers