Corporate Governance

MTS has a long-standing commitment to strong corporate governance. Our governance practices provide an important framework in which our Board of Directors and Leadership Team achieve MTS’ strategy and ensure long-term success for the benefit of our shareholders. The primary responsibility of the Board is to oversee our Company performance, strategic direction, and processes for maintaining the integrity of the Company’s business practices. In addition to its general oversight, the Board also performs specific functions as outlined in the Corporate Governance Guidelines available below.

Contact Us

Board of Directors

You may contact the MTS Board of Directors or any of its Committees by sending an email to board@mts.com.

The Corporate Secretary will distribute communications that are appropriate to the duties and responsibilities of the Board. Reports made to the Board are treated as confidential. Reports made anonymously will not receive feedback.

Leadership Team

You may also contact the MTS Leadership Team through the following channels:

»  The Office of Risk and Compliance or

»  MTS Alertline (anonymous reporting available)

-  Phone numbers listed in Code of Conduct

MTS Company Headquarters  |  14000 Technology Drive  |  Eden Prairie, MN 55433  |  952.937.4000

Corporate Governance

LEADERSHIP

BOARD OF DIRECTORS

COMMITTEE COMPOSITION

GOVERNANCE INFORMATION