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Governance Documents

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Corporate Governance Documents

Download item year list
Download Description
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
Conflict Minerals Report 2021(opens in new window)
167 KB

Committee Charters

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Download Description
Nominating and ESG Committee Charter(opens in new window)
194 KB
Corporate Governance Principles(opens in new window)
152 KB
Audit Committee Charter(opens in new window)
120 KB
Talent, Culture, and Compensation Committee Charter(opens in new window)
188 KB
Kimball Electronics

Primary IR Contact

Andy Regrut
Vice President, Investor Relations

Investor.relations@kimballelectronics.com

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