| 1. |
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Covanta Holding Corporation Board Charter (October 5, 2005) |
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| 2. |
|
Covanta Holding Corporation Code of Conduct and Ethics for Senior Financial Officers |
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| 3. |
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Covanta Holding Corporation Policy of Business Conduct (September 2007) |
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| 4. |
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Covanta Holding Corporation Audit Committee Charter (December 2006) |
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| 5. |
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Covanta Holding Corporation Audit Committee Key Practices |
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| 6. |
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Covanta Holding Corporation Nominating and Governance Committee Charter (December 2006) |
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| 7. |
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Covanta Holding Corporation Corporate Governance Guidelines (February 2007) |
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| 8. |
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Covanta Holding Corporation Compensation Committee Charter (December 2006) |
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|
| 9. |
|
Covanta Holding Corporation Public Policy Committee Charter |
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| 10. |
|
Covanta Holding Corporation Finance Committee Charter (September 2007) |
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