At Mattel, unwavering integrity defines our corporate culture on every level, guiding
how we work and how we do business. Solid standards of corporate governance are
so important to earning and retaining trust, which is why we take corporate governance
so seriously. We are pleased to provide the opportunity to take a closer look at
our standards - those required, as well as those we impose on ourselves - in an
effort to develop best practices, and earn your trust every day.