Fluor Governance

Fluor's objective is to create value for its stakeholders, including shareholders, clients, employees and the communities where Fluor employees live and work. Good corporate governance standards that promote the principles of integrity, transparency and accountability protect and likely enhance Fluor's stakeholder value. Fluor believes good business practices, transparency in corporate financial reporting and the highest levels of corporate governance are essential components of the company's success.

Fluor will continue to take all steps the board believes will further improve the company's standards, controls and accountabilities.

Corporate Governance Documents

Certificate of Incorporation
Certificate of Incorporation of Fluor Corporation

Bylaws
Bylaws of Fluor Corporation

Board Committee Charters

• Audit Committee Charter
• Commercial Strategies and Operational Risk Committee Charter
• Governance Committee Charter
• Organization and Compensation Committee Charter
• Executive Committee Charter

Corporate Governance Guidelines
Framework for the governance of the Company

Code of Business Conduct and Ethics for Members of the Board of Directors
Code intended to focus the Board on areas of ethical risk, fostering a culture of honesty and accountability.

Political Activities Policy

The purpose of Fluor's Political Activities Policy is to promote compliance with all laws and regulations applicable to our political contributions and activities.