The Corporate Governance and Social Responsibility Committee The primary purposes and responsibilities of the Corporate Governance and Social Responsibility Committee (“Committee”) of the Board of Directors of the Company are (i) to identify individuals qualified to become directors, consistent with criteria approved by the Board and set forth in the corporate governance guidelines, and to recommend to the Board the selection of the director nominees for the next annual meeting of shareholders; (ii) to recommend to the Board the individual directors to serve on the committees of the Board, (iii) to insure the highest of ethical and legal standards governing the Company’s conduct, including the oversight of its ethics and governance programs, (iv) to oversee the continuing education of directors, (v) annually to conduct evaluations of directors and (v) to address the enhancement of the Company’s global reputation, its corporate social responsibility, and the stewardship and sustainability of its products.