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Jun 22, 2017

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Corporate Governance

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 View
Nominating and Corporate Governance Committee Charter
Compensation Committee Charter
Audit Committee Charter

Corporate Governance Documents

Title View
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

Governance Documents

Title View
2016 Conflict Minerals Report
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