The Board of Directors of Diplomat Pharmacy, Inc. 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.
Complaints or concerns related to Diplomat accounting, auditing, internal controls or financial
reporting can be submitted anonymously and confidentially. For Diplomat employees or external
parties wishing to access the Compliance Hotline, please refer to instructions in the "Compliance
Hotline QA" document located below.