The Board of Directors of Dex One Corp. (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.

Committee Charters	View
Audit and Finance Committee Charter	75.4 KB
Corporate Governance Committee Charter	102.2 KB
Compensation and Benefits Committee Charter	89.4 KB

Other Governance Documents	View
Code of Conduct	288.1 KB
Bylaws	94.9 KB
Certificate of Incorporation	89.6 KB
Corporate Governance Guidelines	140.0 KB
Related Person Transaction Policy	20.5 KB
Executive Stock Ownership Guidelines	42.9 KB
Director Stock Ownership Guidelines	40.3 KB
Compensation Recovery Policy	86.6 KB

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