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Corporate Conduct

MIB Group, Inc. and its wholly-owned subsidiaries, MIB, Inc. and MIB Solutions, Inc., are deeply committed to meeting the highest standards of ethical practices and to ensuring that their products and services are provided with the utmost integrity. Any MIB Associate, member, customer or other interested party who is aware of, or with reason to believe, any improper practices have occurred involving MIB's financial accounting, internal accounting controls or auditing matters, or suspects the existence of fraud or unethical behavior, should notify Wayne F. Dennison, Attorney at Law (contact information is provided below) (“Report”). All Reports will be disclosed by Mr. Dennison to the MIB Corporate Secretary and the Audit Committee of the MIB Group, Inc., and such Reports will be promptly investigated. If warranted by the investigation, appropriate corrective action will be recommended to the Audit Committee and/or the entire MIB Board of Directors. Reports and investigations pertaining thereto will be treated confidentially to the extent it is practicable to do so. MIB will also accept correspondence submitted anonymously. Any interested party may submit a Report by writing to:

By mail:

Wayne F. Dennison, Attorney at Law
Brown Rudnick LLP
One Financial Center
Boston, MA 02111

By email: wdennison@brownrudnick.com

Consumer complaints regarding the accuracy and completeness of individual MIB Consumer Files do not qualify as proper “Reports,” as defined above. Consumers seeking correction or amendment of their MIB Consumer Files are encouraged to take advantage of MIB’s disputed accuracy/reinvestigation process. Information about this process is provided to consumers on the following webpage posted on MIB’s consumer website: How to Dispute Your MIB Consumer File.

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