John E. Pepper, Jr.
Chairman of the Board

The Walt Disney Company is committed to governance policies and practices that assure shareholder interests are represented in a thoughtful and independent manner.

• Corporate Governance Guidelines (As amended and restated by the Board of Directors through January 31, 2008)
• Board of Directors
• Board Committee Charters
• Disney Codes of Conduct
  • Code of Business Conduct and Ethics for Directors
  • Standards of Business Conduct
• Certificate of Incorporation
• Bylaws
• Communicating with the Board