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                  Corporate Governance

                  • Pall Corporation By-Laws 
                  • Corporate Governance Policy 
                  • Attachment A: Charter of the Nominating/Governance Committee of the Board of Directors 
                  • Attachment B: Charter of the Compensation Committee of the Board of Directors 
                  • Attachment C: Charter of the Audit Committee of the Board of Directors 
                  • Attachment D: Charter of the Executive Committee of the Board of Directors 

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