Proxy, page 102-24 Nominating and selecting the highest governance body Corporate Governance Principles 102-25 Conflicts of interest Delta Code of Ethics and Business Conduct 102-26 Role of highest governance body in setting purpose, values, and strategy Appendix — Governance 102-27 Collective knowledge of highest governance body Appendix — Governance 102-28 Evaluating the highest governance body’s performance The Board of Directors and each of its committees conducts an annual self-evaluation.