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Corporate Governance	Print page  Email page
NYSE:CFX   $24.66   + 0.39 Aug 27, 2008  4:00 PM ET

Corporate Governnance Guidelines  /   Charters  /   Standards of Conduct
Board of Directors  /   Committee Composition

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		9.8 KB
Audit Committee Charter		16.1 KB
Compensation Committee Charter		10.8 KB

Governance Documents	View
Corporate Governance Guidelines		16.2 KB
Code of Business Conduct and Ethics		38.6 KB
Policy Regarding Related Person Transactions		11.3 KB

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