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CORPORATE GOVERNANCE

Windtree’s Board of Directors sets high standards for its employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of our Board of Directors to serve as a prudent fiduciary for stockholders and to oversee the management of Windtree’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the company’s best interests or as required by applicable laws and regulations.