Communications with Independent Chairman

Communications with Independent Chairman

Any interested party, including shareholders and employees, may communicate directly with the independent Chairman (who is independent of management). Such communications may include, among other matters, complaints regarding accounting, internal accounting controls, auditing matters, and confidential, anonymous submissions by employees of concerns regarding questionable accounting or auditing matters.

 

Such communications may be made by letter addressed:

 

The Bank of New York Mellon Corporation
Church Street Station
P.O. Box 2164
New York, New York 10008-2164
Attn: Non-Management Director

 

Interested parties may also send such communications by e-mail at non-managementdirector@bnymellon.com.

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