Vontier Corporation’s governance policies are the framework for governing the company’s business affairs, promoting the effective functioning of the Board and its committees, promoting the interests of stockholders, and ensuring a common set of expectations as to how the Board, its various committees, individual directors and management should perform their functions. These Guidelines are in addition to and are not intended to change or interpret any Federal or state law or regulation, including the Delaware General Corporation Law, or the Certificate of Incorporation or By-laws of the Company. The Board believes these Guidelines should be evolving principles, subject to alteration as circumstances warrant.