Upholding Business Conduct and Ethics

 Our Ethics

• Code of Conduct
  • Our Code of Conduct is applicable to all directors, officers and employees
  • We require training and engage in an annual certification process to confirm compliance with the Code of Conduct
• Related Party Transactions
  • The approval threshold for related-party transactions ($100,000) is more stringent than the $120,000 limit established by the SEC
• Contacting the Board / Hanover Alert Line
  • We have an alert line maintained by an independent, third-party service for communicating anonymously and confidentially with the Board, the Audit Committee, our general auditor and our General Counsel
  • We also maintain a webpage with information on how the Board can be contacted