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 View
Audit Committee Charter PDF   28.6 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   85.5 KB Add to Briefcase
Compensation Committee Charter PDF   18.2 KB Add to Briefcase
Executive Committee Charter PDF   10.5 KB Add to Briefcase
Talent Development Committee Charter PDF   10.9 KB Add to Briefcase


Other Governance Documents View
Corporate Governance Guidelines PDF   26.2 KB Add to Briefcase
Code of Business Conduct & Ethics for All Employees PDF   39.5 KB Add to Briefcase
Complaint Procedures Regarding Auditing and Accounting Matters PDF   27.3 KB Add to Briefcase
California Transparency in Supply Chains Act Disclosure PDF   18.9 KB Add to Briefcase


Certificate of Incorporation and Bylaws View
Certificate of Incorporation PDF   46.4 KB Add to Briefcase
Certificate of Amendment PDF   22.1 KB Add to Briefcase
Certificate of Amendment #2 PDF   9.4 KB Add to Briefcase
Certificate of Amendment #3 PDF   35.4 KB Add to Briefcase
Bylaws PDF   48.6 KB Add to Briefcase
Amendment to Bylaws PDF   6.8 KB Add to Briefcase


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