The Board of Directors of Yahoo (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents listed below. These documents are subject to modification from time to time.
|Corporate Governance Guidelines|
|Code of Ethics|
|Executive Stock Ownership Guidelines|
|Certificate of Incorporation|
|Audit and Finance Committee|
|Compensation and Leadership Development Committee|
|Nominating and Corporate Governance Committee|