CORPORATE GOVERNANCE

GOVERNANCE

The Board of Directors of The Cooper Companies, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents

Title Documents

Amended & Restated Corporate Governance Principles

Code of Ethics and Business Conduct

Corporate Governance and Nominating Committee Charter

Audit Committee Charter

Organization and Compensation Committee Charter

Science & Technology Committee Charter

Notice of Settlement

Stipulation of Settlement

Conflict Minerals Report