Confidential Reporting of Alleged Code Violations

If you need advice or assistance or know of a violation of the Code of Business Conduct, you should contact management or the Law Department in person or by telephone. You may also send an e-mail to FHOUKBR - CODE (fhoukbrcode@kbr.com) or a letter to the special Mailbox noted below, or you may call the Company's Ethics Hotline.

If you use the Ethics Hotline, Mailbox or Code e-mail address:

  1. You may refrain from identifying yourself (although, in the absence of such identification, the Company may have insufficient information to investigate the allegations).

  2. No retribution shall be imposed on you for making the report in good faith unless you are one of the violators.

  3. Your confidentiality shall be maintained unless disclosure is:

    • Required or advisable in connection with any governmental investigation or report;
    • In the interests of the Company, consistent with the goals of the Code; or
    • Required or advisable in the Company's legal defense of the matter.

The Ethics Hotline, Mailbox and Code e-mail address are not intended to be used for personal grievances. All matters that do not appear to constitute violations of the Code of Business Conduct will be referred to the appropriate department; for example, reports concerning personnel grievances will be sent to the Human Resources Department.

The Ethics Hotline is answered by an independent company and is available every day, 24 hours a day. Translators are available on request. If you are calling from the United States or Canada, you may access the Ethics Hotline toll-free by dialing:

1-800-532-6260

If you are calling from any other country, you may call collect at:

770-776-5638

The address of the Mailbox for making Code reports is:

Director of Business Conduct
KBR, Inc.
P.O. Box 2464
Houston, Texas 77252-2464
U.S.A.

Contact the Board of Directors

You may report concerns about the Company's accounting, internal accounting controls or auditing matters to the Company's Audit Committee, or other concerns to the Board of Directors, by choosing one of the following options.

By writing to:

Board of Directors
c/o Director of Business Conduct
KBR, Inc.
P.O. Box 3406
Houston, Texas 77253-3406
U.S.A.

By sending an email to: FHOUKBR - BOD (fhoukbrbod@kbr.com)

By calling: 1-800-536-4217 (toll-free from the U.S. or Canada) or 770-776-5639 (calling collect from any other country)

You may report concerns anonymously and confidentially. Your confidentiality shall be maintained unless disclosure is:

  • Required or advisable in connection with any governmental investigation or report;
  • In the interests of the Company, consistent with the goals of the Code; or
  • Required or advisable in the Company's legal defense of the matter.

Useful Telephone Numbers

Refer to KBRconnect (Corporate Information > Code of Business Conduct) for list of useful telephone numbers.

Training

Code of Business Conduct training is available on the Company's intranet. Additionally, various departments offer a significant number of training courses in a wide number of Code of Business Conduct subjects that include, among many others, environmental compliance, safety, compliance with laws and equal opportunity. To arrange training on the Code of Business Conduct or other subjects, contact the Director of Business Conduct.

Distribution

The Company's Code of Business Conduct is a very important part of the governance of the Company. A summary of the Code is published in a number of languages and is distributed to employees in hard copy and on the Company's intranet. The Code of Business Conduct is also published on the Company's Internet home page at http://www.kbr.com. To obtain a full copy of the Company's Code of Business Conduct, contact the Director of Business Conduct.