<P> The behavior of all employees is governed by a Code of Worldwide Business Conduct, first published in 1974 and last amended in 2005, which sets the corporate standard for honesty and ethical behavior . Management employees are retested on this code annually . </P> <P> As of August 2014, the board of directors was composed as follows: </P> <Table> <Tr> <Td> <Ul> <Li> David L. Calhoun </Li> <Li> Daniel M. Dickinson </Li> <Li> Juan Gallardo </Li> <Li> Jesse J. Greene, Jr . </Li> </Ul> </Td> <Td> <Ul> <Li> Jon M. Huntsman, Jr . </Li> <Li> Peter A. Magowan </Li> <Li> Dennis A. Muilenburg </Li> <Li> Jim Umpleby--Chairman & CEO </Li> </Ul> </Td> <Td> <Ul> <Li> William A. Osborn </Li> <Li> Edward B. Rust, Jr . </Li> <Li> Susan C. Schwab </Li> <Li> Miles D. White </Li> </Ul> </Td> </Tr> </Table> <Tr> <Td> <Ul> <Li> David L. Calhoun </Li> <Li> Daniel M. Dickinson </Li> <Li> Juan Gallardo </Li> <Li> Jesse J. Greene, Jr . </Li> </Ul> </Td> <Td> <Ul> <Li> Jon M. Huntsman, Jr . </Li> <Li> Peter A. Magowan </Li> <Li> Dennis A. Muilenburg </Li> <Li> Jim Umpleby--Chairman & CEO </Li> </Ul> </Td> <Td> <Ul> <Li> William A. Osborn </Li> <Li> Edward B. Rust, Jr . </Li> <Li> Susan C. Schwab </Li> <Li> Miles D. White </Li> </Ul> </Td> </Tr>

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