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 PDF  139.3 KB Add to Briefcase
Governance Committee Charter PDF   25.4 KB Add to Briefcase
Personnel and Compensation Committee Charter PDF   60.8 KB Add to Briefcase

Governance Documents View
Corporate Governance Principles PDF   38.4 KB Add to Briefcase
Bylaws of the Corporation PDF  132.8 KB Add to Briefcase
Code of Conduct PDF  168.9 KB Add to Briefcase
Related Party Transactions Policy PDF   27.8 KB Add to Briefcase
Nominations Policy PDF   23.2 KB Add to Briefcase
Board Communications Policy PDF   12.5 KB Add to Briefcase
Director Stock Ownership Policy PDF   27.6 KB Add to Briefcase
Conflict Minerals Report PDF  307.1 KB Add to Briefcase

Add to Briefcase = add file to Briefcase