Corporate Governance
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 or auditing practices, 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.
Governance Documents
AMCOL's policies on governance and business conduct.
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.
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