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Corporate Governance

The Board of Directors of Colfax Corporation (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 these 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.

Committee Charters View
Nominating and Corporate Governance Committee Charter PDF   7.9 KB Add to Briefcase
Audit Committee Charter PDF   96.5 KB Add to Briefcase
Compensation Committee Charter PDF   10.6 KB Add to Briefcase

Governance Documents View
Corporate Governance Guidelines PDF   32.7 KB Add to Briefcase
Code of Business Conduct and Ethics PDF  245.9 KB Add to Briefcase
Whistleblower Policy PDF   25.6 KB Add to Briefcase
Policy Regarding Related Person Transactions PDF   11.3 KB Add to Briefcase

Supply Chain Standards View
Conflict Minerals Policy PDF   9.5 KB Add to Briefcase
Conflict Minerals Report PDF  548.6 KB Add to Briefcase
Slavery and Human Trafficking Statement PDF   16.1 KB Add to Briefcase

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