A. Schulman Inc.
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Jennifer K. Beeman
Vice President, Corporate Communications & Investor Relations

A. Schulman, Inc.
3637 Ridgewood Road
Fairlawn, OH 44333
Tel: 330-668-7346
Investor Relations

Corporate Governance

The Board of Directors of A. Schulman, Inc. has adopted specific governance guidelines to assist it in following corporate practices that serve the best interests of the Corporation and its stockholders.

The Board of Directors intends that these guidelines serve as a flexible framework within which the Board may conduct its business, not as a set of binding legal obligations.

The guidelines should be interpreted in the context of all applicable laws, the Corporation's charter documents and other governing legal documents.

Document View
Code of Conduct   PDF  346.9 KB Add to Briefcase
Directors Code of Conduct   PDF   32.6 KB Add to Briefcase

Corporate Guidelines View
Stock Ownership Guidelines   PDF  289.7 KB Add to Briefcase
Corporate Governance Guidelines for the Board of Directors   PDF  957.5 KB Add to Briefcase
Procedures for Stockholders to Recommend Candidates for Directors   PDF   16.4 KB Add to Briefcase
Procedures for Stockholder Communications to the Board   PDF   23.1 KB Add to Briefcase

Committee Charters View
Audit Committee Charter   PDF   1.2 MB Add to Briefcase
Compensation Committee Charter   PDF   31.9 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter   PDF  160.3 KB Add to Briefcase
Finance Committee Charter   PDF  224.5 KB Add to Briefcase
Lead Independent Director Charter   PDF   21.2 KB Add to Briefcase

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