Corporate Governance

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⇒	Corporate Governance

•	Board Committees

•	Board of Directors

•	By-Laws of Goodrich Corporation

Corporate Governance

At Goodrich, our vision is to create value through excellence in people, quality and innovation. Achieving this vision of excellence requires that we conduct our business with the highest principles of integrity and ethical behavior in everything we do.

Our commitment to ethical behavior at Goodrich extends beyond mere compliance with the law. It defines who we are, how we want to be known, and how we want to work with our customers and each other - with a genuine feeling of decency and caring that has characterized our company for more than 130 years. We've earned this reputation by delivering on our promises with uncompromising integrity, by accepting accountability for our actions, and by maintaining positive relationships based on mutual respect.

Goodrich's corporate governance standards and practices meet or exceed the requirements of applicable laws, rules and regulations. More importantly, our governance principles reflect our commitment to excellence and integrity in all aspects of our operations.

Marshall O. Larsen
Chairman, President and Chief Executive Officer

Corporate Governance Materials

Board of Directors
Current members of Goodrich's Board of Directors

Committees of the Board of Directors
Current Committees of Goodrich's Board of Directors

Board of Directors Committee Charters
This section includes any policies adopted by the committees.

Guidelines on Corporate Governance
Adopted by the Board of Directors, these guidelines provide the framework for the governance of Goodrich.

Certificate of Incorporation
The restated Certificate of Incorporation of Goodrich Corporation.

By-Laws
The By Laws of Goodrich Corporation as amended through July 24, 2007.

Code of Business Conduct
Our Code applies to our employees, officers, and Board of Directors.

Senior Management
Current members of Goodrich's Senior Management Team.

Printed copies of the Guidelines on Corporate Governance, Committee Charters and Code of Business Conduct are available to any shareholder. Requests for these materials may be directed to:

Corporate Secretary
Goodrich Corporation
2730 West Tyvola Rd.
Charlotte, NC 28217