TwinDisc - Governance Documents

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Corporate GOVERNANCE

Board of Directors committee charters
(click to download pdf files)

06/27/07: Nominating and Governance Committee Charter (13k pdf)

04/20/07: Audit Committee Charter (64k pdf)

04/19/07: Compensation Committee Charter (26k pdf)

Other governance policy and procedures
(click to download pdf files)

07/11/06: Insider Trading Policy (38k pdf)

05/12/06: Contacting the Audit Committee of the Board of Directors (14k pdf)

07/30/04: Policy Governing Director Nominations (17k pdf)

07/30/04: Policy Regarding Stockholder-Board Communications (9k pdf)

07/30/04: Guidelines for Corporate Governance (17k pdf)

07/30/04: Guidelines for Business Conduct and Ethics (16k pdf)

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