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Corporate Governance

The Board of Directors of Twin Disc, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Board of Directors Committee Charters
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Audit Committee Charter
PDF
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Nominating and Governance Committee Charter
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Compensation Committee Charter
PDF
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Documented Governance Standards
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Guidelines for Business Conduct and Ethics
PDF
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Guidelines for Corporate Governance
PDF
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Insider Trading Policy
PDF
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Policy Regarding Stockholder-Board Communications
PDF
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Policy Governing Director Nominations
PDF
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Contacting the Audit Committee of the Board of Directors
PDF
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Twin Disc has contracted with Shareholder.com, a third-party provider, to provide a facility for the receipt, retention and handling of complaints received regarding accounting, internal accounting controls or audit matters. Please use the link below to anonymously report such a complaint via the Internet, or review "Contacting the Audit Committee of the Board of Directors" above for more information.

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