Corporate Governance

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.

Title Documents

Corporate Governance Principles

Bylaws of the Corporation

Code of Conduct

Related Party Transactions Policy

Nominations Policy

Board Communications Policy

Director Stock Ownership Policy

Conflict Minerals Report

Title Documents

Audit Committee Charter

Governance Committee Charter

Personnel and Compensation Committee Charter