At Corn Products International, Inc., we endeavor to create a business of the highest integrity throughout our worldwide operations. Our success is built on a foundation of observing high moral and ethical standards and adherence to the laws and regulations that affect our operations.

The Company:

• Does not re-price stock options
• Requires stock ownership by all officers and directors
• Has a Corporate Governance and Nominating Committee that oversees governance practices and evaluates director candidates
• Does not make loans to officers or directors