{"id":236,"date":"2024-07-04T06:07:18","date_gmt":"2024-07-04T06:07:18","guid":{"rendered":"http:\/\/haynesintl.com\/en\/?page_id=98"},"modified":"2026-03-13T14:23:23","modified_gmt":"2026-03-13T14:23:23","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<h2 id=\"h-message-from-the-chief-operating-officer\" class=\"wp-block-heading has-heading-color has-text-color has-link-color wp-elements-41f965644f87ae7e7974f9822c791027\">Message from the Chief Operating Officer<\/h2>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"has-heading-color has-text-color has-link-color wp-elements-65c66fe98e03a75be1083213d71ab7af wp-block-paragraph\"><em>\u201cHaynes International is committed to a culture of openness, trust, and integrity in all aspects of our business. It is critical that all employees understand, and accept, that in everything we do, we will conduct ourselves from the vantage point of \u201cdoing the right thing for the right reason\u201d at all times. There are no shortcuts to integrity. We will, without exception, adhere to these high standards while governing our business conduct for the good of our company, our employees, and our customers.\u201d<\/em> <br>&#8211; Marty Losch, COO<\/p>\n<\/blockquote>\n\n\n\n<div style=\"height:15px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div \r\n    class=\"alignwide wp-block-bpsc-section-collection\" \r\n    id=\"bpsc_section_collection_block-1\" \r\n    data-attributes=\"{&quot;content&quot;:{&quot;title&quot;:&quot;It has never been that easy&quot;,&quot;subTitle&quot;:&quot;Connect into Internet of Things everywhere The size of the columns is determined by the size of the container and on the size of the content of the items in the column&quot;,&quot;btnOneText&quot;:&quot;Directors and Executive 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1)&quot;},&quot;padding&quot;:{&quot;desktop&quot;:{&quot;top&quot;:&quot;65px&quot;,&quot;right&quot;:&quot;15px&quot;,&quot;bottom&quot;:&quot;65px&quot;,&quot;left&quot;:&quot;40px&quot;},&quot;tablet&quot;:{&quot;top&quot;:&quot;30px&quot;,&quot;right&quot;:&quot;15px&quot;,&quot;bottom&quot;:&quot;30px&quot;,&quot;left&quot;:&quot;40px&quot;},&quot;mobile&quot;:{&quot;top&quot;:&quot;10px&quot;,&quot;right&quot;:&quot;10px&quot;,&quot;bottom&quot;:&quot;10px&quot;,&quot;left&quot;:&quot;100px&quot;}},&quot;border&quot;:{&quot;radius&quot;:&quot;5px&quot;,&quot;color&quot;:&quot;var(--lightgray)&quot;,&quot;width&quot;:&quot;1px&quot;}},&quot;title&quot;:{&quot;typo&quot;:{&quot;fontSize&quot;:{&quot;desktop&quot;:&quot;40px&quot;,&quot;tablet&quot;:20,&quot;mobile&quot;:15},&quot;fontWeight&quot;:700,&quot;fontFamily&quot;:&quot;Poppins&quot;,&quot;lineHeight&quot;:&quot;135%&quot;,&quot;fontCategory&quot;:&quot;sans-serif&quot;,&quot;fontVariant&quot;:&quot;700&quot;},&quot;color&quot;:&quot;#fff&quot;},&quot;button&quot;:{&quot;typo&quot;:{&quot;fontSize&quot;:{&quot;desktop&quot;:18,&quot;tablet&quot;:15,&quot;mobile&quot;:15},&quot;fontWeight&quot;:400,&quot;fontFamily&quot;:&quot;Arial, 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sans-serif&quot;,&quot;lineHeight&quot;:&quot;135%&quot;},&quot;color&quot;:&quot;#fff&quot;},&quot;btnPadding&quot;:{&quot;top&quot;:&quot;10px&quot;,&quot;right&quot;:&quot;20px&quot;,&quot;bottom&quot;:&quot;10px&quot;,&quot;left&quot;:&quot;20px&quot;},&quot;align&quot;:&quot;wide&quot;}\">\r\n<\/div>\r\n\n\n\n<div style=\"height:15px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"wp-block-paragraph\">Haynes International has a number of policies in place governing ethical conduct, <br>including, without limitation:<\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/health-safety-environmental-and-quality-policy\/\" target=\"_blank\" rel=\"noreferrer noopener\">Health, Safety, Environmental, and Quality Policy<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/energy-policy\/\">Energy Policy<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/wp-content\/uploads\/2024\/09\/harrassment-policy.pdf\">Anti-Harassment Policy<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/human-rights-policy\/\">Human Rights Policy&nbsp;<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/human-trafficking-policy\/\">Human Trafficking Policy<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/wp-content\/uploads\/2024\/07\/anti-corruption.pdf\">Anti-Corruption Policy<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/conflicts-minerals-policy\/\">Conflicts Minerals Policy<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/gift-policy\/\">Gift Policy<\/a><\/p>\n\n\n\n<p class=\"icon-pdf is-style-nomargin wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/wp-content\/uploads\/2026\/01\/Code-of-conduct.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Code of Business Conduct and Ethics<\/a><\/p>\n\n\n\n<p class=\"icon-pdf wp-block-paragraph\"><a href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/cancellation-policy\/\" type=\"link\" id=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/corporate-policies\/cancellation-policy\/\" target=\"_blank\" rel=\"noreferrer noopener\">Cancellation Policy<\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"1024\" height=\"461\" src=\"https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=1024%2C461&#038;ssl=1\" alt=\"\" class=\"wp-image-18130\" srcset=\"https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=1024%2C461&amp;ssl=1 1024w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=300%2C135&amp;ssl=1 300w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=768%2C346&amp;ssl=1 768w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=1536%2C691&amp;ssl=1 1536w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=2048%2C921&amp;ssl=1 2048w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=1200%2C540&amp;ssl=1 1200w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=1240%2C558&amp;ssl=1 1240w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?resize=620%2C279&amp;ssl=1 620w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?w=2400&amp;ssl=1 2400w, https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2026\/02\/AdobeStock_617571014-1.jpeg?w=3600&amp;ssl=1 3600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n<div \r\nclass=\"alignfull wp-block-bpsc-floating-image-section\" \r\nid='bpsFeatureoverviewSection-2' \r\ndata-attributes='{&quot;layout&quot;:{&quot;section&quot;:{&quot;margin&quot;:{&quot;desktop&quot;:{&quot;top&quot;:&quot;0px&quot;,&quot;right&quot;:&quot;0px&quot;,&quot;bottom&quot;:&quot;0px&quot;,&quot;left&quot;:&quot;0px&quot;},&quot;tablet&quot;:{&quot;top&quot;:&quot;0px&quot;,&quot;right&quot;:&quot;0px&quot;,&quot;bottom&quot;:&quot;0px&quot;,&quot;left&quot;:&quot;0px&quot;},&quot;mobile&quot;:{&quot;top&quot;:&quot;0px&quot;,&quot;right&quot;:&quot;0px&quot;,&quot;bottom&quot;:&quot;0px&quot;,&quot;left&quot;:&quot;0px&quot;}},&quot;padding&quot;:{&quot;desktop&quot;:{&quot;top&quot;:&quot;0px&quot;,&quot;right&quot;:&quot;0px&quot;,&quot;bottom&quot;:&quot;0px&quot;,&quot;left&quot;:&quot;0px&quot;},&quot;tablet&quot;:{&quot;top&quot;:&quot;0px&quot;,&quot;right&quot;:&quot;0px&quot;,&quot;bottom&quot;:&quot;0px&quot;,&quot;left&quot;:&quot;0px&quot;},&quot;mobile&quot;:{&quot;top&quot;:&quot;0px&quot;,&quot;right&quot;:&quot;0px&quot;,&quot;bottom&quot;:&quot;0px&quot;,&quot;left&quot;:&quot;0px&quot;}},&quot;minHeight&quot;:{&quot;desktop&quot;:&quot;400px&quot;,&quot;tablet&quot;:&quot;500px&quot;,&quot;mobile&quot;:&quot;500px&quot;}}},&quot;image&quot;:&quot;https:\\\/\\\/staging-47d3-haynesintl.wpcomstaging.com\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/AdobeStock_1257120228.jpeg&quot;,&quot;alignment&quot;:&quot;center&quot;,&quot;textAlign&quot;:&quot;center&quot;,&quot;align&quot;:&quot;full&quot;}'\r\ndata-content='&quot;\\n\\n&lt;h5 id=\\&quot;h-we-are-committed-to-a-culture-of-openness-trust-and-integrity-in-all-aspects-of-our-business\\&quot; class=\\&quot;wp-block-heading has-secondary-color has-text-color has-poppins-font-family has-h-4-font-size\\&quot; style=\\&quot;margin:6px 0 19px 0;font-style:normal;font-weight:600\\&quot;&gt;We are committed to a culture of openness, trust, and integrity in all aspects of our business.&lt;\\\/h5&gt;\\n\\n\\n\\n&lt;p class=\\&quot;has-heading-color has-text-color has-link-color has-poppins-font-family wp-elements-4ad38eb57bc687843ad00d5c6c01cd0d wp-block-paragraph\\&quot; style=\\&quot;font-style:normal;font-weight:500\\&quot;&gt;Haynes International\\u2019s Mission, Vision, and Values guide our entire organization towards a common goal: &lt;br&gt;to be a successful global leader in the development, manufacture, and distribution of high-performance alloys.&lt;\\\/p&gt;\\n\\n\\n\\n&lt;div style=\\&quot;height:41px\\&quot; aria-hidden=\\&quot;true\\&quot; class=\\&quot;wp-block-spacer\\&quot;&gt;&lt;\\\/div&gt;\\n\\n\\n\\n&lt;div class=\\&quot;wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-fe48e5de wp-block-buttons-is-layout-flex\\&quot;&gt;\\n&lt;div class=\\&quot;wp-block-button\\&quot;&gt;&lt;a class=\\&quot;wp-block-button__link has-link-color has-white-background-color has-text-color has-background has-link-color wp-element-button\\&quot; href=\\&quot;https:\\\/\\\/haynesintl.com\\\/en\\\/mission-vision-and-values\\\/\\&quot; style=\\&quot;border-top-left-radius:200px;border-top-right-radius:200px;border-bottom-left-radius:200px;border-bottom-right-radius:200px\\&quot; target=\\&quot;_blank\\&quot; rel=\\&quot;noreferrer noopener\\&quot;&gt;Mission, Vision, Values&lt;\\\/a&gt;&lt;\\\/div&gt;\\n&lt;\\\/div&gt;\\n\\n&quot;'\r\n>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Message from the Chief Operating Officer \u201cHaynes International is committed to a culture of openness, trust, and integrity in all aspects of our business. It is critical that all employees understand, and accept, that in everything we do, we will conduct ourselves from the vantage point of \u201cdoing the right thing for the right reason\u201d [\u2026]<\/p>\n","protected":false},"author":4,"featured_media":16031,"parent":233,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_searchwp_excluded":"","inline_featured_image":false,"footnotes":""},"class_list":["post-236","page","type-page","status-publish","has-post-thumbnail"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Corporate Governance - Haynes International corporate governance, ethical business practices<\/title>\n<meta name=\"description\" content=\"Discover Haynes international&#039;s corporate governance with transparent leadership structures, board oversight, policies, and ethical practices driving responsible management of high-performance alloy development and global operations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance\" \/>\n<meta property=\"og:description\" content=\"Discover Haynes international&#039;s corporate governance with transparent leadership structures, board oversight, policies, and ethical practices driving responsible management of high-performance alloy development and global operations.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/haynesintl.com\/en\/our-company\/corporate-governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Haynes International\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-13T14:23:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/haynesintl.com\/wp-content\/uploads\/2025\/07\/AdobeStock_926829008-e1751393926433.jpeg?fit=1000%2C560&ssl=1\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/haynesintl.com\\\/en\\\/our-company\\\/corporate-governance\\\/\",\"url\":\"https:\\\/\\\/haynesintl.com\\\/en\\\/our-company\\\/corporate-governance\\\/\",\"name\":\"Corporate Governance - 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