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Corporate Governance

At Twin Disc, our Board of Directors and all company leaders are committed to acting responsibly and following sound corporate governance practices. We respect and value the trust of all our shareholders, employees and business partners, as well as the communities of which we are a part. We strive for ethical and effective management of our businesses worldwide. In this Corporate Governance section, we provide background about our directors and officers and information that demonstrates the structure and standards by which we manage the Corporation.

Documented Governance Standards
Guidelines for Business Conduct and Ethics   PDF   17.1 KB Add to Briefcase
Guidelines for Corporate Governance   PDF   21.5 KB Add to Briefcase
Insider Trading Policy   PDF   20.8 KB Add to Briefcase
Policy Regarding Stockholder-Board Communications   PDF   8.9 KB Add to Briefcase
Policy Governing Director Nominations   PDF   19.0 KB Add to Briefcase
Contacting the Audit Committee of the Board of Directors   PDF   11.7 KB Add to Briefcase


Twin Disc has contracted with Shareholder.com, a third-party provider, to provide a facility for the receipt, retention and treatment of complaints received regarding accounting, internal accounting controls or auditing 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.

Whistleblower Hotline »


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