CORPORATE GOVERNANCE
Since the Company’s inception over 55 years ago, Texas Industries has established and maintained high standards for ethical conduct and encouraged open and direct communications Company-wide. Our goal is to preserve these vital elements of the Company’s culture and to maintain policies and procedures in accordance with the rules and regulations of the Securities and Exchange Commission and the New York Stock Exchange.
| Executive Team | View | ||
|---|---|---|---|
| Management | |||
| Board of Directors | |||
| Committee Membership | |||
| Contact Directors | |||
| Governance Documents | View | ||
| Corporate Governance Guidelines |
15.6 KB
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| Bylaws |
22.1 KB
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| Code of Ethics |
8.1 KB
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| Policy for Communication to the Board of Directors |
10.4 KB
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| Notice of Amendments to Ethical Business Conduct Policy |
98.0 KB
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| Charter of the Governance Committee |
9.3 KB
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| Charter of the Compensation Committee |
1.9 KB
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| Charter of the Audit Committee |
1.9 KB
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