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Governance
Governance Overview
Governance Principles
Director Independence
Board Composition
Audit Committee
Compensation/ Nominating/ Governance Committee
TIDE Committee
Certificate of Incorporation
By-Laws
Statement of Business Principles
Code of Conduct for Financial Managers
Corporate Compliance Policy Manual
Stock Ownership Guidelines
Disclosure Controls and Procedures
Accounting Complaints Policy
Director Communications Policy
Audit/Non-Audit Services Policy
Related Party Policy
Equity Award Policy

Corporate Compliance Policy Manual
All employees of Tenneco Inc., and each of its subsidiaries (the "Company"), are expected to be guided by the basic principles of honesty and fairness in the conduct of the Company's affairs. Enforcement of sound ethical standards is the responsibility of every director, officer and employee of the Company. The purpose of this Corporate Compliance Policy Manual ("Manual") is to state the principles of business conduct that the Board of Directors requires of each of its members as well as all officers and employees of the Company. The Manual outlines specific guidelines for conduct in situations that affect all employees. Such principles and guidelines are to be adhered to at all times and under all circumstances and are applicable to all directors, officers and employees of the Company.
• ANTITRUST (TA 1-100)
• PROTECTION OF COMPANY INFORMATION (TA 2-100)
• CONFLICT OF INTEREST POLICY (TA 3-100)
• DISSEMINATION OF CORPORATE INFORMATION (TA 4-100)
• DISCLOSURE CONTROLS AND PROCEDURES (32-100)
• ELECTRONIC MEDIA (TA 5-100)
• ENVIRONMENT, HEALTH AND SAFETY
• EXPORT CONTROLS AND EMBARGOES (14-100)
• INTERNAL ACCOUNTING CONTROLS (15-100)
• FOREIGN CORRUPT PRACTICES ACT (16-100)
• FOREIGN ECONOMIC BOYCOTTS (17-100)
• GIFTS AND ENTERTAINMENT (18-100)
• GOVERNMENT INVESTIGATIONS AND LEGAL CONDUCT (19-100)
• TRADING IN TENNECO SECURITIES (20-100)
• COMPANY SPONSORED CLUB MEMBERSHIP (21-100)
• COMMUNITY AFFAIRS (22-100)
• POLITICAL CONTRIBUTIONS AND GOVERNMENT AFFAIRS (23-100)
• CORPORATE PURCHASING POLICY (24-100)
• PURCHASING (25-100)
• NATIONAL PURCHASE AGREEMENTS AND PROGRAMS (26-100)
• FOREIGN TRANSACTIONS (27-100)
• PURCHASING FROM MINORITY BUSINESS ENTERPRISES (28-100)
• SEPARATION OF FUNCTIONS - REQUISITIONING, PURCHASING, RECEIVING AND DISBURSING (29-100)
• PURCHASING ETHICS (30-100)
• PAYMENTS TO GOVERNMENT OFFICIALS OR EMPLOYEES (31-100)


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