Audit Committee Charter of the Board of Directors |
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Human Capital Management & Compensation Committee Charter |
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Employee Code of Business Conduct |
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Code of Business Conduct & Ethics for Directors & Exec. Officers & Related Party Transaction Policy |
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Nominating & Corporate Governance Charter |
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Corporate Governance Guidelines |
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Independence Guidelines |
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Business Abuse Hotline |
Honesty and integrity are the basic building blocks that Marine Products Corporation is constructed upon and are values that define the character of our company. Harassment, discrimination and business abuse are directly opposed and contrary to these building blocks and values. They are divisive, counterproductive and illegal. Accordingly, harassment, discrimination, and business abuse are not tolerated at Marine Products Corporation. We simply will not allow these things to affect our business. To further address these concerns, Marine Products Corporation has introduced a confidential Business Abuse Hotline. The hotline is administered by an independent third-party provider called Whistleblower Security. This hotline was introduced to to provide a means to anonymously report unethical or illegal activity that could damage our company.
Business Abuse Hotline
1-866-921-6714 1-604-922-5953 (International Collect Callers)
24 hours a day, 7 days a week - Online: www.integritycounts.ca/org/rpcmpc |
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Contacting the Board |
The Company has a process for interested parties, including stockholders, to send communications to the Board of Directors, Lead Director, any of the Board Committees or the non-management directors as a group. Such communications should be addressed as follows:
Mr. Jerry W. Nix
Marine Products Corporation
2801 Buford Highway NE
Suite 300
Atlanta, Georgia 30329.
All communications received from interested parties are forwarded to the Board of Directors. Any communication addressed solely to the Lead Director or the non-management directors will be forwarded directly to the appropriate addressee(s). |
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Conflict Minerals Report |
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