Highlander’ Board of Directors seeks to foster a culture of ethical conduct by striving to ensure that Highlander carries out its business in line with high business and moral standards and applicable legal and financial requirements.

Recognizing that the company’s success is based on its reputation for sound corporate governance and ethical business practices, the Highlander Board has drafted a number of governance policies that provide the framework for its corporate culture and business practices, and will continue to add new policies as the Company expands.