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 HTML
Board of Directors HTML
Committee Membership HTML
Contact Directors HTML
 
Governance Documents View
Corporate Governance Guidelines HTML PDF   15.6 KB Add to Briefcase
Bylaws HTML PDF   22.1 KB Add to Briefcase
Code of Ethics HTML PDF   8.1 KB Add to Briefcase
Policy for Communication to the Board of Directors HTML PDF   10.4 KB Add to Briefcase
Notice of Amendments to Ethical Business Conduct Policy HTML PDF   98.0 KB Add to Briefcase
Charter of the Governance Committee HTML PDF   9.3 KB Add to Briefcase
Charter of the Compensation Committee HTML PDF   1.9 KB Add to Briefcase
Charter of the Audit Committee HTML PDF   1.9 KB Add to Briefcase


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Section 16 Filings HTML