Dean Foods is committed to good corporate governance. Our Board of Directors is guided by a set of Corporate Governance Principles and the highest ethical standards, and our Board Committees operate under charters that provide clear standards for performing the various functions of those Committees. Our Directors and employees are guided by a Code of Ethics that informs all directors and employees of their legal and ethical obligations to our company and sets a high standard of business conduct.

Any questions regarding our Corporate Governance or our ethical principles may be directed to our Corporate Secretary at 2515 McKinney Ave., Suite 1200, Dallas, Texas, 75201.