All Meritor offices will be closed July 4, 2018 in observation of the holiday.

Overview

Meritor is committed to good corporate governance.The foundations of our corporate governance principles and practices are (i) an independent and engaged board of directors, whose primary responsibility is to Meritor's shareowners, (ii) our commitment to ethical behavior and standards of business conduct, (iii) our system of internal controls and internal audit, and (iv) the accessibility of employees and shareowners to management and the board to report concerns about violations of ethical standards and other issues of business conduct.

We have established procedures for shareowners and other interested parties to communicate directly with members of the Board of Directors.

To report any concerns you have relating to Meritor's internal controls, accounting or auditing, you can contact the Board's Audit Committee directly by mail or by e-mail.

By mail

Meritor Audit Committee
33717 Woodward Ave.
PMB 407
Birmingham, MI 48009

If you are a shareowner, you can contact the Board directly, on a confidential basis, by mail. All communications made by this means will be received directly by the Chairman of the Corporate Governance and Nominating Committee.

By mail

Meritor Board of Directors
33717 Woodward Ave.
PMB 335
Birmingham, MI 48009