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Recognizing my responsibilities as a senior financial officer of Milacron Inc. to the Company, its stakeholders and to the public, I will:
1. Proactively promote and engage in honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;
2. Provide full, fair, accurate, timely, and understandable disclosure in reports and documents that a company files with, or submits to, the Commission and in other public communications made by the Company;
3. Comply with applicable governmental rules and regulations;
4. Act in good faith, responsibly, with due care, competence and diligence, without misrepresenting material facts or allowing my independent judgment to be compromised by my supervisor or others;
5. Keep confidential the information acquired in the course of my work except when authorized or otherwise legally obligated to disclose such information; and not use any such information for personal advantage;
6. Share knowledge and maintain skills important and relevant to my constituents' needs;
7. Maintain control over all assets and resources employed by or entrusted to me;
8. Comply with the Milacron Code of Conduct and the Corporate Accounting Policy & Procedure Manual; and
9. Report any known or suspected violations of accounting policies to the next level of authority, the Corporate Controller, the Director of Internal Audit, or the Business Conduct & Ethics Information Line.
Signed: ______________________________ (note: CEO and financial officer signatures on file)
Title: ______________________________
Date: ______________________________
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