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Governance Documents

  • Overview
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Corporate Governance Documents

Download item year list
Download Description
Executive Compensation Recovery (Clawback) Policy(opens in new window)
129 KB
Conflict Minerals Report 2024(opens in new window)
Regulation FD Policy(opens in new window)
126 KB
Code of Conduct(opens in new window)
Online
Corporate Governance Principles(opens in new window)
152 KB
Conflict Minerals Policy Statement(opens in new window)
Online

Committee Charters

Download item year list
Download Description
Nominating and ESG Committee Charter(opens in new window)
194 KB
Audit Committee Charter(opens in new window)
63 KB
Talent, Culture, and Compensation Committee Charter(opens in new window)
188 KB
Kimball Electronics

Primary IR Contact

Andy Regrut
Treasurer and Investor Relations Officer

Investor.relations@kimballelectronics.com

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