Investors

Standex Governance

The Standex Board of Directors believes that integrity is an invaluable asset, and sets high ethical standards for the Company’s employees, officers and directors. A deep commitment to ethical business conduct has characterized Standex since its inception. The Board believes that maintaining this commitment is integral to the Company’s future success. In keeping with this belief and in recognition of its fiduciary responsibility to Standex shareholders, the Board is dedicated to attaining high ethical standards in corporate governance. This section of the Standex website provides shareholders with detailed information about the Company’s corporate governance policies and practices.

Corporate Governance Matrix

 
Nominating & Corporate Governance Committee
Audit
Committee
Compensation
Committee
Retirement Plans Committee
Charles H. Cannon, Jr.
 
member
member
 
Thomas E. Chorman
chairman
member & financial expert
member
member
David Dunbar
 
 
 
chairman
Jeffrey Edwards
member
 
chairman
 
Gerald H. Fickenscher
member
member & financial expert
 
member
Thomas J. Hansen
 
chairman & financial expert
 
 
Michael A. Hickey
 
 
member
 
Daniel B. Hogan
member