Corporate Governance

Shop Snap-on.com

Board Committees, Charters and Guidelines

Code of Business Conduct and Ethics

Code of Ethics for CEO and Senior Financial Officers

Management Team

Procedures for Handling Accounting Complaints

Financial Information

Corporate Governance

To Shareholders, Customers, Franchisees and Employees:

Snap-on is committed to conducting business and making decisions honestly, ethically, fairly and within the law. We are also dedicated to earning and keeping the trust and confidence of our shareholders, customers, dealers and employees · it is critical to the continued success of our corporation.

Snap-on's Governance Guidelines and Committee Charters assist the Board of Directors and its committees in the exercise of their responsibilities, which includes ensuring that the management team is making informed decisions that aim to enhance long-term shareholder value. It is the Board's commitment to monitor the effectiveness of policy and decision-making both at the Board and management level, and demonstrate integrity in all of our actions.

Nicholas T. Pinchuk
Chairman, President and Chief Executive Officer

Snap-on Incorporated is the owner of the trademark SNAP-ON registered in the United States and other countries, and also claims rights associated with its unregistered trademarks. ©2009 Snap-on Incorporated; All rights reserved.