Corporate Governance
| Audit Committee | Compensation Committee | Corporate Governance Committee | Executive Committee | |
|---|---|---|---|---|
| Carolyn Bartholomew |  |
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| Carl Frankel | |
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| Teresa Hopp | *** |
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| Jack A. Hockema* | |
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| William F. Murdy | *** |
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| Alfred E Osborne, Jr., PhD** | |
*** |
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| Georganne Proctor | |
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| Jack Quinn | |
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| Tom Van Leeuwen | |
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| Brett Wilcox | |
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* Chairman of the Board ** Lead Director *** Committee Chair
Committee Charters
Governance Documents
- Corporate Governance Guidelines
- Code of Business Conduct & Ethics for All Employees (Applicable to Kaiser’s principal executive officer, principal financial officer, and principal accounting officer.)
- Complaint Procedures Regarding Auditing and Accounting Matters
InTouch — Corporate Compliance Feedback Program
- InTouch is designed to allow employees and others to make a confidential/anonymous report of issues that they believe may potentially be in violation of Kaiser Aluminum’s Code of Business Conduct and Ethics or any laws or regulations related to company operations.
- If you’re aware of a sensitive Kaiser issue that needs to be looked at – and you are uncomfortable discussing it with your supervisor or are unsatisfied with previous attempts to address it, contact InTouch
- The InTouch program is administered by an independent firm retained by Kaiser and is available 24 hours a day, 7 days a week. Your call or e-mail can remain anonymous, but your concern will be heard.
- You may contact InTouch in one of two ways
- By telephone — An InTouch representative will explain the program and treat your call confidentially. You can remain anonymous. From North America, dial toll-free 1-866-204-9793
- By e-mail – Send a message to: info@getintouch.com
Stockholders and others interested may communicate with the Company’s Board of Directors as a group or the Chairman of the Executive Committee, the Audit Committee, the Compensation Committee or the Nominating and Corporate Governance Committee by sending an e-mail to boardofdirectors@kaiseraluminum.com, auditchair@kaiseraluminum.com, compchair@kaiseraluminum.com, or execchair@kaiseraluminum.com, respectively or by writing to such group or person at
Kaiser Aluminum Corporation
Attn: Corporate Secretary (Board of Directors)
27422 Portola Parkway, Suite 350
Foothill Ranch, California 92610-2831