
ETHICS
Grace has established corporate governance principles, business ethics, anti-corruption and conflicts of interest policies to help employees in their daily business interactions, as well as policies on any political activities. Grace also requires all of its employees to undergo annual ethics training. The policies and related training reaffirm Grace's commitment to comply with all applicable laws and be governed by the highest level of business ethics.
ETHICS AND INTEGRITY ACTION HOTLINE
As part of the company's Business Ethics Policies, the Board of Directors has established a confidential hotline that employees, customers, vendors or other interested persons can use to anonymously report violations of, or express concerns regarding compliance with, any of the company's ethics policies (including, but not limited to, any matters involving accounting, internal accounting controls, audit matters or fraud).
The hotline is available toll-free from more than 30 countries and is staffed 24x7 by multilingual case managers.
In addition to the hotline, you may express your concerns or inquire about Grace's Corporate Governance by contacting:
- Your normal contact at the company; or
- The General Counsel and Chief Ethics Officer (listed below); or
- The Chair of the Audit Committee (listed below); or
- The Lead Independent Director (listed below).
Cherée H. Johnson Senior Vice President, General Counsel and Secretary & Chief Ethics Officer and Compliance Officer 7500 Grace Drive Columbia, MD 21044 USA
+1 410.531.4000
| Mark E. Tomkins Chairman of the Audit Committee of W. R. Grace & Co. c/o 7500 Grace Drive Columbia, MD 21044 USA
+1 312.914.9799
| Christopher J. Steffen Chairman of the Board c/o 7500 Grace Drive Columbia, MD 21044 USA
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COUNTRY, ACCESS CODES
Argentina
0.800.555.4288 (Telecom) or 0.800.222.1288 (Telefonica) or 0.800.288.5288 (Spanish)
| India
000.117
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Russia 363.2400 (Moscow and St. Petersburg) 8.10.800.110.1011 (Primary code for other cities) 8.495.363.2400 or 8.812.363.2400 (alternate codes for other cities)
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Austria 0-800-200-288
| Italy 800-172-444
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Singapore 800.0111.111 (Sing Tel) or 800.0010.001 (Star Hub)
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Belgium 0.800.100.10
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Japan 00.539.111 (KDDI) or 00.663.5111 (Soft Bank Telecom) or 00.441.1111 (Soft Bank Telecom) or 00.348.11001 (NTT)
| Slovakia 0-800-000-101
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Brazil 0.800.890.0288 or 0.800.888.8288
| Kazakhstan 8^800-121-4321 ^ indicates second dial tone
| South Africa 0.800.99.0123
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Canada 866.458.3947 (toll free)
| Korea 0030.911 (Dacom) or 0072.911 (Telecom) or 0036.911 (ONSE)
| Spain 900.99.00.11
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China 108.888 (for Northern China) or 108.11 (for Southern and Central China)
| Malaysia 1.800.80.0011
| Sweden 020.799.111
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Colombia 01.800.911.0010 or 01.800.911.0011 (Spanish)
| Mexico 01.800.112.2020 (Spanish) or 01.800.288.2872 or 001.800.462.4240
| Thailand 1.800.000.133 or 001.999.111.11
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France 0.800.99.0011 (France telecom) 0.800.99.0111 (Paris only)
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Netherlands
0.800.022.9111
| United Arab Emirates 8000-021 United Arab Emirates 8000-555-66 United Arab Emirates (du) 8000-061 United Arab Emirates (Military-USO and cellular)
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Germany 0.800.225.5288
| Oman 800 74569
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UK 0800.89.0011 (BT) or 0500.89.0011 (C&W)
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Hong Kong 800.96.1111 (Hong Kong Telephone) or 800.93.2266 (New World Telephone)
| Philippines 105.11
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United States866.458.3947 (toll free)
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