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Corporate Governance Corporate Governance Principles Roles and Responsibilities Composition of the Board Board Leadership Responsibilities and Conduct of Directors Functioning of the Board Functioning of Committees Board Compensation & Share Ownership Leadership Development Communications Shareholder Practices Other Guidelines and Policies Director Code of Conduct Board Committees & Charters Audit Committee Policy Financial Officer Code of Ethics Ownership Guidelines Standards of Business Conduct Board of Directors By-Laws Certificate of Incorporation Board Report on Strategies to Support Balanced, Active Lifestyles Board Report on Feasibility of Implementing Controlled Atmosphere Stunning for Broilers Political Contributions Policy Director Selection Process Standards on Director Independence For Shareholders MCDirect Shares Publications Stock and Dividends Investor Information Board Compensation & Share Ownership 26. Board Compensation – Management Directors shall not be compensated for their services as Directors. The Governance Committee shall determine the form and amount of compensation for independent Directors, including the non-executive Chairman, if applicable, subject to approval of the full Board of Directors. The Committee shall be sensitive to questions of independence that may be raised where Director fees and expenses exceed customary levels for companies of comparable scope and size. 27. Share Ownership by Directors – The Board of Directors believes that an alignment of Director interests with those of shareholders is important. All Directors are expected to own stock in the Company in accordance with the policy established by the Governance Committee.

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