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Code of Conduct - McCain Foods Limited

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Resources<br />

GLOBAL FUNCTIONAL TEAMS POLICIES/RESPONSIBILITY<br />

Global Information Services<br />

Chief Information Officer<br />

<strong>McCain</strong> <strong>Foods</strong> <strong>Limited</strong><br />

107 Main Street<br />

Florenceville, New Brunswick E7L 1B2<br />

CANADA<br />

Tel: (506) 392-5541<br />

Global Internal Audit<br />

Vice President, Internal Audit<br />

<strong>McCain</strong> <strong>Foods</strong> <strong>Limited</strong><br />

181 Bay Street, Suite 3600<br />

Toronto, Ontario M5J 2T3<br />

CANADA<br />

Tel: (416) 955-1700<br />

Global Finance<br />

Chief Financial Officer<br />

<strong>McCain</strong> <strong>Foods</strong> <strong>Limited</strong><br />

181 Bay Street, Suite 3600<br />

Toronto, Ontario M5J 2T3<br />

CANADA<br />

Tel: (416) 955-1700<br />

Global Communications<br />

Vice President, Global Communications<br />

<strong>McCain</strong> <strong>Foods</strong> <strong>Limited</strong><br />

181 Bay Street, Suite 3600<br />

Toronto, Ontario M5J 2T3<br />

CANADA<br />

Tel: (416) 955-1700<br />

POLICIES:<br />

• Global Computer Use Policy<br />

• Global Email Guidelines<br />

RESPONSIBILITY:<br />

• Information Technology<br />

RESPONSIBILITY:<br />

• Risk Management<br />

• Fraud<br />

• Insurance<br />

POLICIES:<br />

• Global Finance Standard Practice<br />

Instruction Manual<br />

• Global Travel & Expense Policy<br />

• Global Credit Card Policy<br />

RESPONSIBILITY:<br />

• Financial Controls<br />

• Crisis Management<br />

RESPONSIBILITY:<br />

• Crisis Management<br />

• Disclosure <strong>of</strong> Company Information<br />

39

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