The Larry H. Miller Company’s Board of Directors and the senior management team are committed to our company’s core values, and we expect that same commitment from every employee. The Code of Conduct for the LHM Company aligns with our mission, vision, and values. Our Code is a declaration of the highest standards of ethics and integrity in all that we do—it is designed to help us meet our obligations, show respect to one another in the workplace, and act with integrity in the marketplace. Please read it carefully, become familiar with the principles contained in the Code, and refer to it as needed.