The Standex Board of Directors believes that integrity is an invaluable asset, and sets high ethical standards for the Company’s employees, officers and directors. A deep commitment to ethical business conduct has characterized Standex since its inception. The Board believes that maintaining this commitment is integral to the Company’s future success. In keeping with this belief and in recognition of its fiduciary responsibility to Standex shareholders, the Board is dedicated to attaining high ethical standards in corporate governance. This section of the Standex website provides shareholders with detailed information about the Company’s corporate governance policies and practices.