Governance
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Fluor's objective is to create value for all of its stakeholders, including shareholders, clients, employees, and the communities where Fluor employees live and work. Good corporate governance standards that promote the principles of integrity, transparency, and accountability will protect and likely enhance Fluor's stakeholder value. Fluor believes good business practices, transparency in corporate financial reporting, and the highest levels of corporate governance are essential components of the company's success.

Fluor will continue to take all steps the Board believes will further improve the company's standards, controls, and accountabilities.

Board Independence
Ten of our 11 Board members are independent. Board committees (other than the Executive Committee) are comprised solely of independent directors.

Board Composition
Brief biographies of each of Fluor's directors are provided.

Board Committee Membership
Members of Fluor's Board of Directors participate in four standing Board committees: Audit, Executive, Governance, and Organization and Compensation.

Corporate Governance Documents
Corporate Governance Documents include Fluor's Certificate of Incorporation, Bylaws, Board Committee Charters, Corporate Governance Guidelines, and the Code of Conduct for the Board of Directors. Corporate Governance Guidelines are regularly reviewed and updated, in response to changing regulations and stakeholder concerns and committee charters clearly establish each committee's roles and responsibilities.

Leadership
Brief biographies of each of Fluor's executive leadership are provided.