Governance Documents

A Public Company

GCP Applied Technologies Inc. (GCP) has established policies for governance by its Board of Directors, officers and employees. GCP adheres to high legal and ethical standards in the daily course of business.

The Board has determined that all directors, with the exception of Mr. Poling, are independent under New York Stock Exchange rules. All members of each committee are independent.

COMMITTEE CHARTERS

  • Audit Committee Charter
  • Compensation Committee Charter
  • Nominating and Governance Committee Charter
  • Corporate Responsibility Committee Charter

CORPORATE GOVERNANCE POLICIES AND CODE OF ETHICS

GCP has established corporate governance principles, business ethics and conflicts of interest policies to help employees in their daily business interactions. The policies reaffirm GCP’s commitment to comply with all applicable laws and be governed by the highest level of business ethics. In addition, the company operates a confidential hotline and mailbox for use by employees, customers, vendors or other interested persons.

  • Corporate Governance Principles
  • Business Ethics Policy
  • Conflicts of Interest Policy
Title
Document
Title
Corporate Governance Principles
Title
Corporate Responsibility Committee Charter
Title
Nominating and Governance Committee Charter
Title
Audit Committee Charter
Title
Compensation Committee Charter
Title
Conflicts of Interest Policy
Title
Business Ethics Policy