ETHICSPOINT

The Audit Committee and Management Team at Rockefeller Group and its subsidiaries value your input. As such, we have developed a method for reporting conduct that may be questionable, unethical, illegal, in violation of professional standards, or otherwise inconsistent with Rockefeller Group's Code of Conduct. All submissions reported to the Integrity Hotline will be thoroughly investigated by Rockefeller Group's Ethics Committee.

Also known as: EthicsPoint, Inc.