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At The Hershey Company ("Hershey" or "Company") we set high ethical standards for the Company and our directors, officers and employees. Integrity was a key value of the Company when it was established by Milton Hershey more than a century ago, and it remains an essential part of our culture to this day.

We are committed to excellence in corporate governance, and are blessed with a top quality Board of Directors. Our Corporate Governance Guidelines ("Guidelines") were approved by the Board on February 17, 2004, amended and restated on February 15, 2005, February 16, 2006, and February 13, 2007, and February 13, 2008 and are reviewed annually. These Guidelines, along with the committee charters, Code of Ethical Business Conduct and other governance materials are available on this website.

> Governance Highlights
> Management Team
> Board of Directors
> Committees & Charters
> Governance Guidelines
> Code of Conduct
> Related Information

Related Links
Committee Charters
Audit Committee Charter
Compensation and Executive Organization Committee Charter
Governance Committee
Executive Committee Charter

Related Documents
Governance Highlights
Procedures for Submission and Handling of Complaints Regarding Compliance Matters
Insider Trading Policy
Related Person Transaction Policy
Restated Certificate of Incorporation
By-Laws
Contact the Directors

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