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Governance

     

​​​A Public Company

Grace has established policies for governance by its Board of Directors, officers and employees. Grace adheres to legal and ethical considerations in the daily course of business. 

The Board has determined that all directors, with the exception of Mr. La Force, are independent under New York Stock Exchange rules. All members of each committee are independent. In addition, the Board has determined that all members of the Audit Committee are financial experts as defined by the rules of the Securities and Exchange Commission.

Committee Charters​

 By-laws

​Corporate Governance Policies and Code of Ethics

Grace has established corporate governance principles, business ethics and conflicts of interest policies to help employees in their daily business interactions. The policies reaffirm Grace'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.

Committee Composition

Below is a summary of our committee structure and membership information.

Chairpersonchairperson.gif    Membermember.gif

 


Audit


C​ompensation

Nominating & Governance

Corporate Responsibility

Robert F. Cummings, Jr.member.gifmember.gifmember.gifmember.gif
Diane H. Gulyasmember.gifchairperson.gifmember.gifmember.gif
Julie Fasone Holdermember.gifmember.gifmember.gifchairperson.gif
Jeffry N. Quinn member.gif​​ member.gif member.gif member.gif
Kathleen Grady Reilandmember.gifmember.gifmember.gifmember.gif
Henry R. Slackmember.gifmember.gifmember.gifmember.gif
Christopher J. Steffen member.gif​​ member.gif chairperson.gif member.gif
Mark Tomkins chairperson.gif​​ member.gif member.gif member.gif
Shlomo Yanai
member.gifmember.gifmember.gifmember.gif

 

Information about ethics and integrity previously presented on this page can now be found here.