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The Board of Directors of Evercore Partners (the "Company") sets
high standards for the Company's employees, officers and directors. Implicit
in this philosophy is the importance of sound corporate governance. It is the
duty of the Board of Directors to serve as a prudent fiduciary for
shareholders and to oversee the management of the Company's business. To
fulfill its responsibilities and to discharge its duty, the Board of
Directors follows the procedures and standards that are set forth in these
guidelines. These guidelines are subject to modification from time to time
as the Board of Directors deems appropriate in the best interests of the
Company or as required by applicable laws and regulations.
As part of the Audit Committee’s role to establish procedures for the receipt of complaints regarding accounting, internal accounting controls or auditing matters, we established a hotline for the anonymous submission of concerns regarding questionable accounting or auditing matters. Any matters reported through the hotline that involve accounting, internal controls over financial reporting or audit matters, or any fraud involving management or persons who have a significant role in our internal controls over financial reporting, will be reported to the Chairman of our Audit Committee. Our hotline number is (888) 475-8376.
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