IHS Markit believes in the importance of a strong Board of Directors and the highest standards of corporate governance to direct and manage its affairs.

The IHS Markit Board of Directors sets high standards for IHS Markit employees, officers and directors. Implicit in this philosophy is the importance of strong corporate governance policies and practices. It is the duty of the Board of Directors to serve as a prudent fiduciary for IHS Markit stockholders and to oversee the management of the business of IHS Markit. To fulfill its responsibilities and to discharge this duty, the Board of Directors follows the procedures and standards that are set forth in the Corporate Governance Guidelines. The Corporate Governance Guidelines may be modified from time to time as the Board of Directors deems appropriate in the best interests of IHS Markit or as required by applicable laws and regulations.