GOVERNANCE

Governance

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

Member = Member Chairman = Chairman Financial Expert = Financial Expert
  Nominating & Corporate Governance Committee Audit
Committee
Compensation
Committee
Executive Committee Retirement Plans Committee
Charles H. Cannon, Jr.     Chairman Member  
Thomas E. Chorman Member Member Financial Expert      
William R. Fenoglio   ChairmanFinancial Expert   Member  
Gerald H. Fickenscher Member MemberFinancial Expert     Member
Roger L. Fix       Member Member
Daniel B. Hogan Member   Member    
H. Nicholas Muller, III Chairman   Member   Member
Edward J. Trainor       Member Chairman
Focused. Leadership.