Corporate Governance

Gibraltar’s business is conducted by its employees, managers and officers under the direction of the chief executive officer and the oversight of its Board of Directors to enhance the Company’s long-term value for its shareholders. The Board is committed to maintaining the highest standards of corporate governance in the long-term interest of shareholders as well as Gibraltar’s other stakeholders, including employees, customers, suppliers, local communities, government and the public at large.

Gibraltar’s Board of Directors and management operate in accordance with a clearly defined set of corporate governance policies and practices pertaining to the mission, role and functions of the Board and the responsibilities of various Board committees, as well as ethical business conduct. The Board regularly reviews changing legal and regulatory requirements, evolving best practices and other developments and may, as a result, modify the Company’s corporate governance policies and practices from time to time, as appropriate.

Views
Audit and Risk Committee Charter Capital Structure and Asset Management Committee Compensation and Human Capital Committee Charter Nominating, Governance and Corporate Social Responsibility Committee Charter
Mark G. Barberio Audit and Risk Committee Charter Capital Structure and Asset Management Committee
Sharon M. Brady Compensation and Human Capital Committee Charter Nominating, Governance and Corporate Social Responsibility Committee Charter
Craig A. Hindman Compensation and Human Capital Committee Charter Nominating, Governance and Corporate Social Responsibility Committee Charter
Vinod M. Khilnani Compensation and Human Capital Committee Charter Nominating, Governance and Corporate Social Responsibility Committee Charter
Gwen G. Mizell Compensation and Human Capital Committee Charter Nominating, Governance and Corporate Social Responsibility Committee Charter
William P. Montague Audit and Risk Committee Charter Capital Structure and Asset Management Committee Compensation and Human Capital Committee Charter Nominating, Governance and Corporate Social Responsibility Committee Charter
Linda K. Myers Audit and Risk Committee Charter Capital Structure and Asset Management Committee Compensation and Human Capital Committee Charter
James B. Nish Audit and Risk Committee Charter Capital Structure and Asset Management Committee
Atlee Valentine Pope Compensation and Human Capital Committee Charter Nominating, Governance and Corporate Social Responsibility Committee Charter
Manish H. Shah Audit and Risk Committee Charter Capital Structure and Asset Management Committee
= Chairperson = Member