Corporate Governance

Corporate Governance

Corporate Governance text

The Board of Directors of Altra Industrial Motion (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

Title Documents

Nominating and Corporate Governance Committee Charter

Compensation Committee Charter

Audit Committee Charter

Corporate Governance Documents

Title Documents

Nominating and Corporate Governance Committee Charter

2016 Conflict Minerals Report

Altra Ethics Hotline Procedures

Code of Business Conduct and Ethics

Export Compliance Policy Statement

Second Amended and Restated Bylaws

Altra Governance Principles

Slavery and Human Trafficking Disclosure

Policy on Insider Trading & Communications with the Public

Statement on Conflict Minerals