Corporate Governance Documents

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The Board of Directors of Edwards Lifesciences Corporation recognizes the importance of how good corporate governance is intrinsically tied to the Company’s Credo.

These guidelines are intended to serve as flexible principles and to be interpreted in the context of all applicable laws and the Company’s Certificate of Incorporation, Bylaws, and other governing legal documents, all of which necessarily take precedence. The Board of Directors recognizes that corporate governance is a developing and dynamic area warranting periodic review. Accordingly, the following guidelines are subject to review and change from time to time by the Board of Directors.