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Fairchild Corporate Governance Documents:

• Audit Committee Charter

• Code of Conduct and Ethics

• Code of Ethics for Senior Financial Officers

• Compensation Committee Charter

• Corporate Governance Guidelines

• Director Nominations

• Governance and Nominating Committee Charter

• How to Contact Board Members

Fairchild Corporate Policies:

• Aircraft Leasing Policy

• Board Attendance Policy

• Business Expenses Policy

• Investment of Funds by J. Steiner Policy

• Non-Compete and Consulting Policy

• Outside Directors Meeting Policy

• Use of Company Funds Policy

Direct your correspondence concerning the Board, the Directors, or any governance questions to:

The Fairchild Corporation
Board of Directors
C/O Corporate Secretary
1750 Tysons Blvd Suite 1400
McLean, VA 22102