Corporate Governance

Magellan's employees and Board of Directors are dedicated to maintaining high ethical standards and a diligent focus on compliance to preserve a safe environment for our employees, stakeholders, customers and communities. Our Code of Business Conduct is at the heart of our decision-making and actions. It focuses on our core values of respect, honesty, safety, efficiency, compliance and stewardship of company resources. Our employees and Board of Directors are expected to regularly review the Code of Business Conduct and incorporate its values in their day-to-day decisions and conduct.

Douglas May, our General Counsel, serves as Compliance and Ethics Officer with overall responsibility for our compliance and ethics program. We provide regular compliance and ethics training for our officers, directors, managers and supervisors and Code of Business Conduct training to all employees that covers the most frequently encountered issues surrounding compliance and ethics.

We regularly review our programs and implement enhancements to assure we are current and compliant with laws and regulations. Each year, we conduct audits and reviews, focus on regulatory compliance and thoroughly investigate any issues brought forth on our Action Line.

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