Corporate Governance

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The Board of Directors of Materion Corporation (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.

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Audit Committee Charter PDF   36.5 KB Add to Briefcase
Compensation Committee Charter PDF   93.1 KB Add to Briefcase
Governance and Organization Committee Charter PDF  157.9 KB Add to Briefcase
Code of Conduct Policy PDF  657.9 KB Add to Briefcase
Policy Statement on Significant Corporate Governance Issues PDF   83.3 KB Add to Briefcase
2013 Conflict Minerals Report PDF   42.1 KB Add to Briefcase

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