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CORPORATE GOVERNANCE Executive Officers of Icahn Enterprises L.P., our General Partner and Certain Key Employees of Our Subsidiaries Keith A. Meister Principal Executive Officer Peter K. Shea President Dominick Ragone Chief Financial Officer John A. Piazza President, Chief Executive Officer and Director of WPI Board of Directors of Icahn Enterprises L.P., our General Partner Carl C. Icahn Chairman Keith A. Meister Vice Chairman William A. Leidesdorf Director, Audit Committee Member James L. Nelson Director, Audit Committee Member Jack G. Wasserman Director, Audit Committee Chairman Vincent Intrieri Director The following documents have been reviewed and approved by the Board of Directors of our General Partner to implement requirements of the Sarbanes-Oxley legislation and the New York Stock Exchange listing requirements. Corporate Governance Guidelines (21 KB - 5 pages) Code of Business Conduct and Ethics (37 KB - 7 pages) Audit Committee Charter (35 KB - 6 pages) Documents with this symbol are in an Adobe Acrobat PDF format. We recommend you view this document with the latest version of an Adobe Acrobat Reader.