Cereplast, Inc. is founded on an unwavering commitment to personal and professional integrity, ethics, honesty and fair dealing. Our senior management team and our Board of Directors embrace these principles. We have adopted strong corporate governance practices that reflect this commitment and ensure that our company is managed with integrity and with the objective of building shareholder value over the long term.

This section of our web site contains information about Cereplast's corporate
governance practices. Included are our Code of Ethics and Audit Committee Charter.

Code of Ethics
Audit Committee Charter