
Compton's Board of Directors and Management believes that adopting and upholding the highest standards of corporate governance is critical in respect of the overall success of the Company and to build stakeholder confidence. Sound corporate governance ensures transparency and accountability for Compton's objectives, strategies, controls, and overall performance. The Corporate Governance Committee and Board of Directors continuously monitor applicable legislation and respond appropriately to ensure the Company's compliance. Compton continually adjusts its practices to reflect the requirements of the New York Stock Exchange (“NYSE”) Listing Standards and the Sarbanes-Oxley Act of 2002. In addition, the Company has established procedures for the confidential, anonymous submission by staff of concerns regarding any questionable accounting or auditing matters. Compton also has a Code of Business Conduct and Ethics applicable to all Directors, Officers, and employees.

