The Unisys Board of Directors and Leadership Team take our corporate governance responsibilities very seriously and are committed to managing the company in the best interests of our stakeholders..

Unisys has a strong corporate governance structure in place. We have publicly disclosed our Board Guidelines on Significant Corporate Governance Issues in our annual proxy statement since 1999. Among other requirements, our Board Guidelines on Significant Corporate Governance Issues require:

• A majority of the Board of Directors must be independent.
• That membership on our Audit, Nominating and Corporate Governance, and Compensation and Human Resources Committees is limited to independent directors.
• An annual evaluation of the performance of the Board of Directors and of the Chief Executive Officer.
• Non-Leadership Team directors to meet at regularly scheduled executive sessions without company management present, with a presiding director overseeing these sessions.

These are just a few of the guidelines by which Unisys is managed and governed. We invite stockholders to view this section of the investor site for a more in depth understanding of our corporate governance structure.