Policies and Guidelines

Marathon has adopted the following corporate governance policies, guidelines and procedures:

• Policy Statement on Stockholders' Rights Plans
• Policy Concerning Severance Agreements with Senior Executive Officers
• Policy for Whistleblowing Procedures
• Policy for Pre-Approval of Audit, Audit Related, Tax and Permissible Non-Audit Services
• Guidelines for Hiring of Employees or Former Employees of Independent Auditor