Texas Industries, Inc.
Innovating Standards: People Products Environment
Investor Relations
Investor Relations
Corporate Governance |
|
The Securities and Exchange Commission and the New York Stock Exchange have recently issued a number of new regulations in the corporate governance area. Since the Company’s inception over fifty years ago, Texas Industries, Inc. has established and maintained high standards for ethical conduct and encouraged open and direct communications Company-wide. Our goal has been to preserve these vital elements of the Company’s culture while putting in place policies and procedures relating to the new regulations.
| Executive Team | View | ||
|---|---|---|---|
| Management |  |
||
| Board of Directors | |
||
| Committee Membership | |
||
| Contact Directors | |
||
| Governance Documents | View | ||
| Corporate Governance Guidelines | |
15.6 KB
|
|
| Bylaws | |
22.1 KB
|
|
| Notice of Amendment of Code of Ethics | |
4.9 KB
|
|
| Code of Ethics | |
8.1 KB
|
|
| Policy for Communication to the Board of Directors | |
10.4 KB
|
|
| Ethical Business Conduct Policy | |
16.6 KB
|
|
| Charter of the Governance Committee | |
9.3 KB
|
|
| Executive Committee of the Board of Directors | |
1.9 KB
|
|
| Charter of the Compensation Committee | |
1.9 KB
|
|
| Charter of the Audit Committee | |
1.9 KB
|
|
| Section 16 Filings | |
||
