Corporate Governance

The Board of Directors of Modine Manufacturing Company (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 the Company’s Corporate Governance 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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Corporate Governance Guidelines PDF   56.4 KB Add to Briefcase
Audit Committee Charter PDF   97.4 KB Add to Briefcase
Officer Nomination and Compensation Committee Charter PDF   38.7 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter PDF   23.5 KB Add to Briefcase
Technology Committee Charter PDF   24.3 KB Add to Briefcase
Selection of Nominees for the Board PDF   23.1 KB Add to Briefcase
Shareholder Communication with the Board PDF   20.2 KB Add to Briefcase
Policy re hiring Audit Firm Employees PDF   32.8 KB Add to Briefcase

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