Corporate Governance

The Board of Directors recognizes that good corporate governance is an important means of protecting the interests of the Company's shareholders, employees, customers and the community.

Governance Documents

• USEC Inc. Charter
• USEC Inc. Bylaws
• USEC Inc. Board of Directors Governance Guidelines
• USEC Inc. Code of Business Conduct*
  
  * Updated January 2008

Communicating with Our Board

Shareholders and other interested parties may contact the Board, the presiding director for executive sessions of the non-management directors, or the non-management directors as a group by mail or electronically. Correspondence should be addressed as follows:

USEC Board of Directors
c/o Secretary
USEC Inc.
Two Democracy Center
6903 Rockledge Drive
Bethesda, MD 20817
Email:BoardofDirectors@usec.com

USEC Non-Management Directors
c/o Secretary
USEC Inc.
Two Democracy Center
6903 Rockledge Drive
Bethesda, MD 20817
Email:Non-ManagementDirectors@usec.com

Presiding Non-Management Director
c/o Secretary
USEC Inc.
Two Democracy Center
6903 Rockledge Drive
Bethesda, MD 20817
Email:PresidingDirector@usec.com