Burroughs Payment Systems, Inc. Ethics

At Burroughs Payment Systems, Inc. (“Burroughs”) our reputation is critical to our business relationships and is a vital asset we are committed to protecting, preserving and enhancing.  We operate according to the following ethical standards:

• Integrity - We are honest in all our dealings and stand for what is right.
• Respect - We show respect for one another by treating everyone with dignity and fairness. 
• Accountability - We are accountable for our actions and honor our commitments. 
• Responsibility - We conduct our business as responsible citizens in accordance with applicable laws and regulations in each country where we operate. 

Ethics Program

The Burroughs Corporate Ethics Program is designed to promote employee awareness of our commitment to conduct business in compliance with the highest ethical standards, adhering to our Code of Ethics and Business Conduct and pertinent laws and regulations.

The Burroughs General Counsel is the chairperson of the Burroughs Ethics Committee, and directs the program. In this role, he is responsible for managing the Corporate Ethics Office in order that Burroughs complies with applicable laws and regulations related to ethical business practices around the world.

Components of the Ethics Program include:

• Burroughs Code of Ethics and Business Conduct 
• Ethics Committee comprised of members of senior management 
• Ethics Awareness for all employees by distribution of the Code to all employees and consultants 

Burroughs Code of Ethics and Business Conduct

The Burroughs Code of Ethics and Business Conduct is provided to assist employees in understanding what is expected of them as they carry out their responsibilities at Burroughs. Burroughs expects that our partners, suppliers, consultants and contractors will be guided by this Code as well. The code is available to the public and can be requested by contacting EthicsCoordinator@burroughs.com.