ConAgra Foods has always taken seriously our responsibility to act in the best interests of our shareholders in everything we do. It's a natural extension of our emphasis across the company on doing the right thing, of meeting the highest standards of ethical behavior in every aspect and activity of our business.

We have a long-standing tradition of sound corporate-governance policies, which are centered on aligning the interests of company management, the board of directors, and shareholders. Our key tools in self-regulation are:

• The board of directors, comprised entirely of independent members except for the CEO
• The ConAgra Foods Code of Conduct
• The Code of Ethics for Senior Corporate Officers
• Corporate governance principles
• Board committee charters

Other information for shareholders is available in the Investors section.