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Contact Our Directors

To report any issue relating to the AMCOL International Corporation (including any AMCOL subsidiaries or affiliates) accounting, accounting controls, financial reporting, auditing practices, or any other issue, you may contact the Audit Committe by mail, telephone. Contacts may be kept anonymous at your request.

By mail:

By phone:

AMCOL International Corp.
Audit Committee
2870 Forbs Avenue
Hoffman Estates, IL 60192

AMCOL “Alert” lines
1.877.862.6265

Contact the Chairman of the Independent Directors

To report any other concerns regarding AMCOL International Corporation (including any AMCOL subsidiaries or affiliates) to the Board of Directors, you may contact the Board by mail at the following address:

AMCOL International Corp.
Chairman of the Independent Directors
2870 Forbs Avenue
Hoffman Estates, IL 60192

Concerns will be referred to the presiding non-management director of the AMCOL Board, who is selected pursuant to the Company’s Corporate Governance Guidelines. You may report your concerns anonymously or confidentially.

You may also contact any Board Member by mail at the following address:

AMCOL International Corp.
Name of Board Member
2870 Forbs Avenue
Hoffman Estates, IL 60192

Committee Charters (click title to view) Governance Documents (click title to view)
Audit Committee Charter Code of Business Conduct and Ethics
Compensation Committee Charter Corporate Governance Guidelines
Nominating and Governance Committee Charter Policy on Insider Training
 
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