AMEC

Corporate Governance

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Each member of the AMEC business entity family conducts its business with the highest ethical standards and in full accord with the reporting and compliance principles and best practices of a global corporation. Our business is conducted by employees, managers and corporate officers, and led by the chief executive officer with oversight from the Board of Directors.

AMEC strives to be an exemplary company in every respect. We provide customers, suppliers and partners with innovative, responsive and cost- effective solutions. We provide sound financial leadership and fiscal responsibility on behalf of our investors. We value the talents and commitment of our employees. We consider our reputation for integrity as key to our business success.

AMEC’S reputation depends on each of us making the right ethical decisions every day. We have adopted a Code of Ethical Business Conduct to help all of us make the right choices.

We are fully committed to fostering and sustaining a culture of honesty and accountability, building trust each day, one decision at a time.

AMEC’S Code of Ethical Business Conduct

▪ We treat each individual with fairness, respect, and without discrimination.

▪ Our internal documents and records and external certifications and reports to governmental or other agencies are timely, accurate, and complete.

▪ Our pricing, billing, contracting, and all other business practices are fair and accurate and comply with our guidelines and all local and international legal restrictions.

▪ Our Financial Team will strive to promote financial integrity throughout AMEC and in AMEC's financial reporting process.

▪ We do not disclose, or use for any reason other than for the benefit of AMEC, proprietary or confidential information about AMEC or about others that we learn at AMEC.

▪ We avoid any personal activity that creates, or has the appearance of creating, a conflict between an employee's interest and the interests of AMEC.

▪ We conduct all our activities in compliance with local and international antitrust and trade regulation statutes.

▪ We conduct all communications and other activities with governmental authorities in compliance with applicable laws.

▪ We are aware of and comply with the laws related to our business in all countries in which we operate.

▪ We use our technological and other resources in a secure and appropriate manner.

▪ We maintain a workplace with the highest safety standards.

▪ We conduct our business in an environmentally responsible manner.

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