Management and the Board of Directors of The First American Corporation are deeply
committed to providing First American's shareholders with a clear understanding
of our company's corporate governance practices. As part of this commitment, First
American is making available links to various documents that govern our Board
of Directors and its committees, as well as codes of conduct applicable to our
employees, officers, and directors.
Our Corporate
Governance Guidelines describe the methods by which our Board of Directors
intends to execute its responsibilities as it oversees the management and business
of First American. In furtherance of this oversight, First American's Board
of Directors has established an Audit
Committee, a Compensation
Committee, and a Nominating
and Corporate Governance Committee. Each of these committees is governed
by a charter, which can be viewed by clicking on the committee's name on the right.
In addition, First American has established a Code
of Ethics and Conduct applicable to all employees, officers and directors
of the company, as well as a Code
of Ethics for Chief Executive Officer and Senior Financial Officers that
applies additional standards to First American's president and senior financial
officers. These codes are intended to assist the company's employees and shareholders
by providing transparency regarding First American's practices and policies
on matters relating to corporate governance and ethics.