Board of Directors

Company Officers

Corporate Governance & Financial Responsibility
Providing Jabil Circuit investors with accurate, dependable information is of critical importance to Jabil’s management team and the Jabil Circuit Board of Directors. Ethical practices anchor Jabil management’s philosophy for running the business and our Board of Directors is committed to holding itself to the highest ethical standards. Our Board is structured with progressive corporate governance practices. Jabil’s management and Board proactively take action to comply with Sarbanes-Oxley and NYSE corporate governance recommendations in advance of specific requirements to do so.

Some of the guidelines and principles we have documented and are practicing include:

• Corporate Governance Guidelines
• Charter for Audit Committee
• Charter for Compensation Committee
• Charter for Nominating and Corporate Governance Committee
• Code of Ethics for the Principal Executive Officer and Senior Financial Officers
• Jabil’s Code of Business Conduct and Ethics
• Procedures for Stockholder Communication with Directors

The full text of all of these documents can be reviewed on Jabil’s website (jabil.com) in the “Investors” section.

Financial Responsibility
Our consolidated financial statements included in our Form 10-K are prepared in conformity with accounting principles generally accepted in the United States of America and contains the Report of the Independent Registered Public Accounting Firm of KPMG LLP.

We maintain disclosure controls and procedures that are designed to meet the objective of ensuring that information required to be disclosed by the SEC Exchange Act is recorded, processed, summarized and reported within the time periods specified in the SEC’s rules and forms. This information is accumulated and communicated to management, including our Chief Executive Officer and Chief Financial Officer, to facilitate timely decisions regarding required disclosure.

We have developed comprehensive accounting systems and internal controls designed to provide management with accurate and dependable financial information. Jabil’s management takes the responsibility of fiscal oversight seriously and will continue to be diligent in this pursuit.

Jabil’s management and Board recognize that any control system, no matter how well conceived and operated, can provide only reasonable, not absolute, assurance that the objectives of the control system are met. Jabil has a dedicated, talented finance team aware of Jabil’s foundation of honesty, integrity and ethics. Management is confident they uphold accounting and reporting standards in accordance with that foundation.