The Board of Directors of Donnington Group companies have adopted Code of Ethics, Corporate Governance Guidelines and Board Committee Charters that ensure compliance with applicable laws and regulations and encourage the highest standards of integrity in the conduct of our business. We believe this is the right way to operate our businesses and Donnington is strongly committed to conducting its business activities in accordance with high ethical standards that are derived from such fundamental values as honesty, integrity, reliability, fairness, mutual respect and trust.