Investors

Corporate Governance

The Board of Directors of Kaiser Aluminum (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

Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Executive Committee Charter
Talent Development Committee Charter

Other Governance Documents

Corporate Governance Guidelines
Code of Business Conduct & Ethics for All Employees
Complaint Procedures Regarding Auditing and Accounting Matters
California Transparency in Supply Chains Act Disclosure
UK Tax Strategy

Certificate of Incorporation and Bylaws

Certificate of Incorporation
Certificate of Amendment
Certificate of Amendment #2
Certificate of Amendment #3
Bylaws
Amendment to Bylaws

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