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Corporate Governance

Corporate Governance

The Board of Directors of OneMain Holdings, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Compliance Committee Charter

Governance Documents
Corporate Governance Guidelines
Restated Certificate of Incorporation
Amendment to Restated Certificate of Incorporation
Amended and Restated Bylaws
First Amendment to the Amended and Restated Bylaws

Code of Ethics
Code of Business Conduct and Ethics
Code of Ethics for Principal Executive and Senior Financial Officers

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Contact Information

OneMain Holdings, Inc.
601 N.W. Second Street
Evansville, IN 47708-1013
(812) 424-8031