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Corporate Governance
K-Tron operates within a comprehensive plan of corporate governance for the purpose of defining director independence, assigning Board responsibilities, setting high standards of professional and personal conduct for directors, officers and employees and assuring compliance with such responsibilities and standards. We regularly monitor developments in the area of corporate governance, and we have charters that define the purposes, duties and responsibilities of both the Audit Committee and the Compensation and Human Resources Committee of our Board of Directors. In addition, our Board has adopted a Statement of Corporate Ethics and Code of Business Conduct applicable to all directors, officers and employees of the Company and its subsidiaries, which provides clear guidelines regarding their conduct as representatives of the Company.
How to Contact Our Board of Directors or Audit Committee
If you wish to communicate directly with our Board of Directors, you may do so by writing to the following address:
Board of Directors
c/o Corporate Secretary
K-Tron International, Inc.
Routes 55 and 553
Pitman, NJ 08071
You may contact our Audit Committee directly to report complaints or concerns about accounting, internal accounting controls or auditing matters by writing to the chairperson of that committee at the following address:
Richard J. Pinola
Chairperson, Audit Committee
c/o Corporate Secretary
K-Tron International, Inc.
Routes 55 and 553
Pitman, NJ 08071
You may report your concerns to the Board of Directors or the Audit Committee anonymously. You may also note whether you are a K-Tron shareholder, customer, supplier or other interested party.
We will acknowledge receipt of all communications that contain a return address.
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