Universal Display strictly adheres to all Sarbanes-Oxley Compliance Procedures. The Sarbanes-Oxley Act, administered by the Securities and Exchange Commission (SEC), seeks to improve the accuracy of financial statements and to ensure full disclosure of information found within them. The act, implemented in 2002, sets deadlines for compliance and publishes rules on requirements.

Governance Codes and Guidelines

Complaint Reporting Procedures

Universal Display’s Audit Committee, a subcommittee to the Board of Directors, oversees the receipt, handling and retention of all company accounting, internal accounting controls and auditing. Any complaints regarding these matters may be sent by e-mail to governance@oled.com, or in writing to the following address:

Chair of the Audit Committee
c/o Corporate Secretary
Universal Display Corporation
250 Phillips Boulevard
Ewing, New Jersey 08618

Once received, grievances will be reviewed by Universal Display's President and General Counsel, then forwarded to the Chair of the Audit Committee for consideration.

Questions or concerns may also be submitted anonymously to the Audit Committee in writing, via an unsigned letter to the above address, or through a name-protection e-mail provider. E-mails sent through this service will also be received by other members of Universal Display's Board of Directors as well as its General Counsel.

Committee Composition

Audit
Cynthia J. Comparin
Richard C. Elias
Elizabeth H. Gemmill
C. Keith Hartley
Lawrence Lacerte
Human Capital
Elizabeth H. Gemmill
C. Keith Hartley
Celia M. Joseph
Lawrence Lacerte
Environmental & Social Responsibility Committee
Sidney D. Rosenblatt
Cynthia J. Comparin
Richard C. Elias
Celia M. Joseph
Nominating & Corporate Governance
Cynthia J. Comparin
Elizabeth H. Gemmill
Celia M. Joseph
Lawrence Lacerte
Investment Committee
Sidney D. Rosenblatt
Richard C. Elias
C. Keith Hartley


Audit Human Capital Environmental & Social Responsibility Committee Nominating &
Corporate
Governance
Investment Committee
Steven V. Abramson




Sidney D. Rosenblatt




Nigel Brown




Cynthia J. Comparin




Richard C. Elias




Elizabeth H. Gemmill




C. Keith Hartley




Celia M. Joseph




Lawrence Lacerte




Joan Lau




= Chair of the Board = Lead Independent Director = Chairperson = Member = Financial Expert