Code of Business Conduct - Leighton Asia

Code of Business ConductGlossaryBusiness Conduct Representative means LAIO General Manager, Risk &Governance. Further information on the role may be found on page 12 of thisdocument.Code of Business Conduct means this document.LAIO means the group of companies comprising the following businesses:1. Hong Kong and Macau (Hong Kong and Macau)2. Indonesia and Asia Mining (Indonesia and Mongolia)3. South East Asia Construction (Malaysia, Brunei, Cambodia, Singapore, Laos,Thailand, Vietnam and Philippines)4. Leighton Offshore (Southeast Asia, Middle East and Africa) and5. Leighton India (India)LAIO Employees means all people who work for LAIO as an employee, director,officer or people working under contract (where it is contractually required that theyfollow this Code).Leighton Ethics LineLeighton Rules is defined in Section 1.1 of this Code.LHL means Leighton Holdings LimitedGroup Operating Company means each of John Holland Group, Leighton Asia,India and Offshore, Leighton Contractors, Leighton Properties and Thiess.Leighton Group means Leighton Holdings Limited and its wholly owned GroupOperating Companies which comprise John Holland Group, Leighton Asia, India andOffshore, Leighton Contractors, Leighton Properties and Thiess.LAIO RCG means the Reportable Conduct Group comprising LAIO ManagingDirector, LAIO Chief Financial Officer, LAIO General Manager People, Safety andEnvironment and LAIO General Manager, Risk & Governance, which has the rolesummarised in Section 1.2 of this Code.Leighton Asia, India and Offshore Revision 430 November 2014 Page 46 of 46