Rockwell is committed to the highest standards of ethics, integrity, personal and corporate responsibility and adherence to laws and regulations that govern our business.

Sound and effective corporate governance is essential to Rockwell's long-term success and critical to the effective, efficient and prudent operation of the Company.

Rockwell's corporate governance policies are designed to allow our Board of Directors to supervise the management of the Company. Our Board ensures that Rockwell is managed for the long-term benefit of our shareholders and other major stakeholders.

Corporate Governance Manual

2008