The success of AMCOL is fundamentally linked to the confidence we instill in the market through ethical and honest management of our Company and accurate public reporting. Written policies and procedures play an important role in assuring we maintain our standards. Accordingly, the Board has adopted a number of policies and procedures that provide a framework for the proper operation of our Company, consistent with the best interests of our shareholders and employees and the requirements of the law.

Board of Directors Our business, property and affairs are managed under the direction of our Board of Directors. Members of our Board are kept informed of our business through discussions with our Chief Executive Officer and other officers, by reviewing materials provided to them and by participating in meetings of the Board and its committees.

Contact our Directors To report any issue relating to AMCOL International Corporation's (including any of its subsidiaries or affiliates) accounting, accounting controls, financial reporting, auditing practices, or any other issue, you may contact the Company by mail, telephone or email. Contacts may be kept anonymous or confidential at your request.

Committee Charters
The Committee Charters outline the terms and responsibilities of each committee of the AMCOL Board of Directors.

• Compensation Committee Charter
• Nominating and Governance Committee Charter
• Audit Committee Charter

Governance Documents
AMCOL's policies on governance and business conduct.

• Corporate Governance Guidelines
• Policy on Insider Trading
• Code of Business Conduct and Ethics

SEC Filings for Insider Transactions
A list of the latest transactions in AMCOL stock by AMCOL directors and officers, including the related SEC Forms 3,4 and 5.