The Board of Directors of SITE Centers sets high standards for our employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to oversee the management of our business in a manner which promotes a culture of transparency and integrity and which serves the long-term interests of our shareholders. To fulfill its responsibilities and implement its vision of good governance, the Board of Directors has adopted the policies and principles set forth in the following documents. These policies are subject to modification from time to time as the Board of Directors deems appropriate or as required by applicable laws and regulations.