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| Audit Committee Charter Adopted by the Board of Directors on January 9, 2004, as amended on November 12, 2004. |
| Cabot 2012 Annual Report |
| Cabot Code of Ethics |
| Compensation Committee Charter Adopted by the Board of Directors on January 9, 2004, and amended by Vote D-2709 of the Board of Directors adopted on May 13, 2005. |
| Corporate Governance Guidelines Adopted by the Board of Directors on January 9, 2004, as amended through November 14, 2008. |
| Governance Committee Charter Adopted by the Board of Directors on September, 2011. |
| Safety, Health and the Environment Committee Charter Adopted by the Board of Directors on January 9, 2004. |
