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Corporate Governance

The Board of Directors of Raven Industries, 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.

Committee Charters	View
Audit Committee Charter	18.3 KB
Governance Committee Charter	14.7 KB
Personnel and Compensation Committee Charter	16.3 KB

Governance Documents	View
Corporate Governance Principles	20.3 KB
Bylaws of the Corporation	30.8 KB
Code of Conduct	58.0 KB
Related Party Transactions Policy	14.8 KB
Nominations Policy	14.3 KB
Board Communications Policy	7.7 KB
Director Stock Ownership Guidelines	20.7 KB
Executive Stock Retention Guidelines	15.5 KB

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Raven Industries, Inc.
P.O. Box 5107, Sioux Falls, SD 57117-5107
PH: (605) 336-2750