Corporate Governance

We embrace the highest ethical standards and believe strongly in the importance of sound corporate governance. Collectively, these values serve as the underlying framework for the Company, its directors, officers and employees.

The TriMas Board of Directors is committed to serving as a prudent fiduciary for shareholders and to overseeing the management of the Company's business. The business practices and principles applicable to all TriMas directors, officers and employees are reflected in the TriMas Code of Ethics and Business Conduct.

CORPORATE GOVERNANCE DOCUMENTS

Title	Documents
Corporate Governance Guidelines	Add Files Corporate Governance Guidelines 109.7 KB
Governance & Nominating Committee Charter	Add Files Governance & Nominating Committee Charter 121.6 KB
Compensation Committee Charter	Add Files Compensation Committee Charter 209.8 KB
Audit Committee Charter	Add Files Audit Committee Charter 269.6 KB
Code of Conduct	Add Files Code of Conduct 2.3 MB
ESG Committee Charter	Add Files ESG Committee Charter 224.8 KB
Diversity, Equity & Inclusion Statement	Add Files Diversity, Equity & Inclusion Statement 152.6 KB
Global Policies	Add Links to Pages Global Policies

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Corporate Governance

CORPORATE GOVERNANCE DOCUMENTS

Corporate Governance Guidelines

Governance & Nominating Committee Charter

Compensation Committee Charter

Audit Committee Charter

Code of Conduct

ESG Committee Charter

Diversity, Equity & Inclusion Statement

Global Policies