2003 Committee Charter : HON

Corporate Responsibility Committee Charter
The Corporate Responsibility Committee shall review and report to the Board on
the Corporation's policies and programs which are designed to assure its compliance
with legal and ethical standards and which affect its role as a responsible corporate
citizen as well as the manner in which it responds to the reasonable expectations of its
shareowners and of the societies in which it operates. Such policies and programs may
include those relating to health, safety and environmental matters, to public affairs and
human resources issues and programs, including equal employment opportunity and
related matters, to contributions, to relations and communications with government,
communities, employees and other publics, and to proper business practices. The
Committee shall also perform such other functions as may be assigned to it from time to
time by the Board.