THQ and its subsidiaries worldwide are committed to growing our position as a leading global developer and publisher of interactive entertainment software, in a manner that promotes the long-term success of THQ, its employees, and its stakeholders.

In pursuit of our goal, we strive to achieve the highest business and personal standards of ethics and honesty as well as compliance with all applicable governmental laws, rules and regulations.

In carrying out our commitment to our commitments, goals and policies, THQ has adopted a Code of Business Conduct and Ethics and a Code of Ethics for Executive Officers and Other Senior Financial Officers. Additionally, we have recently expanded the role of the Nominations Committee to include corporate governance functions and renamed the committee the Nominations/Corporate Governance Committee. In addition to its roles related to nominations functions, the committee is responsible for reviewing and evaluating our corporate governance policies and practices.