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Ethics and Business Conduct

     

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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.

ETHICS AND INTEGRITY ACTION HOTLINE

As part of the company's Business Ethics Policies, the Board of Directors has established a confidential hotline that employees, customers, vendors or other interested persons can use to anonymously report violations of, or express concerns regarding compliance with, any of the company's ethics policies (including, but not limited to, any matters involving accounting, internal accounting controls, audit matters or fraud).

The hotline is available toll-free from more than 30 countries and is staffed 24x7 by multilingual case managers.

In addition to the hotline, you may express your concerns or inquire about Grace's Corporate Governance by contacting:

  1. Your normal contact at the company; or
  2. The General Counsel and Chief Ethics Officer (listed below); or
  3. The Chair of the Audit Committee (listed below); or
  4. The Lead Independent Director (listed below).

Mark A. Shelnitz
Senior Vice President, General Counsel and Secretary & Chief Ethics Officer 
7500 Grace Drive
Columbia, MD 21044
USA

+1 410.531.4000
Mark E. Tomkins
Chairman of the Audit Committee of W. R. Grace & Co. 
c/o 7500 Grace Drive
Columbia, MD 21044
USA

+1 312.914.9799
Christopher J. Steffen
Lead Independent Director 
c/o 7500 Grace Drive
Columbia, MD 21044
USA


​The Ethics and Integrity in Action Hotline is available toll-free by:
  1. First dialing an access code based on your location (see table below)

  2. Followed by the toll-free number: 866.458.3947.


​Regardless of country, interested persons can also report concerns via email, postal service, or online.

Email: reportline@tnwinc.com

Mail:
The Network, Inc.
333 Research Court
Norcross, GA 30092
USA

Website:  www.tnwinc.com/reportline/international


COUNTRY, ACCESS CODES

​Argentina

0.800.555.4288 (Telecom) or
0.800.222.1288 (Telefonica) or
0.800.288.5288 (Spanish)

Hong Kong

800.96.1111 (Hong Kong Telephone) or
800.93.2266 (New World Telephone)

Netherlands

0.800.022.9111


Switzerland

0.800.890.011


​Australia

1.800.551.155 (Optus) or
1.800.881.011 (Telstra)

Hungary

06.800.01111

New Zealand

000.911



​Taiwan

00.801.102.880


Belgium

0.800.100.10

​India

000.117

Peru

0.800.70.088 (Americatel) or
0.800.50.288 (Telephonica) or
0.800.50.000 (Telephonica Spanish)


Thailand

1.800.000.133 or
001.999.111.11


Brazil

0.800.890.0288 or
0.800.888.8288

​Indonesia

001.801.10


Philippines

105.11



Turkey

0811.288.0001


​Canada

866.458.3947 (toll free)


Ireland
1.800.550.000


Poland
0.0.800.111.1111


​​UK
0800.89.0011 (BT) or 
0500.89.0011 (C&W)



​Chile

800.225.288 (AT&T Node) or
800.360.311 (Entel)


Italy
800-172-444
​​Russia

363.2400 (Moscow and St. Petersburg)
8.10.800.110.1011 (primary code for other cities)
8.495.363.2400 or 8.812.363.2400
(alternate codes for other cities)



United States

866.458.3947 (toll free)



​China

108.888 (for Northern China) or
108.11 (for Southern and Central China)

Japan
00.539.111 (KDDI) or
00.663.5111 (Soft Bank Telecom) or
00.441.1111 (Soft Bank Telecom) or 
00.348.11001 (NTT)


Singapore
800.0111.111 (Sing Tel) or
800.0010.001 (Star Hub)



Venezuela
0.800.2255.288 or
0.800.552.6288 (Spanish)

​Colombia

01.800.911.0010 or
01.800.911.0011 (Spanish)

Korea
0030.911 (Dacom) or
0072.911 (Telecom) or
0036.911 (ONSE)

South Africa
0.800.99.0123


Vietnam

1.201.0288


Germany

0.800.225.5288


Malaysia
1.800.80.0011


Spain
900.99.00.11


Greece

00.800.1311

Mexico

01.800.112.2020 (Spanish) or
01.800.288.2872 or
001.800.462.4240


​​Sweden

020.799.111