Corporate Governance

Fairmount Santrol and our board of directors are committed to observing sound corporate governance practices and conducting business activities according to the highest ethical standards. In carrying out this responsibility, the board has adopted corporate governance guidelines in accordance with the rules of the New York Stock Exchange, as well as a code of business conduct and ethics applicable to employees, directors and officers. The board also has established standing committees to assist in fulfilling its duties, and may create other such committees as needed.

Governance Documents

Date Download
January 20, 2014 Anti-Corruption Policy 335 KB
January 18, 2014 Corporate Governance Guidelines 269 KB
January 16, 2014 Financial Code of Ethics 104 KB
January 15, 2014 Insider Trading Policy 374 KB
January 14, 2014 Political Contributions Rider for Code 148 KB
January 13, 2014 Related Party Transactions Policy 136 KB
January 11, 2014 Whistleblower Policy 78 KB

Whistleblower Hotline

Fairmount Santrol provides access to a confidential, anonymous hotline for reporting questionable accounting and compliance matters. The whistleblower hotline can be reached 24 hours a day, seven days a week.

The hotline number is: 1-855-216-2954
The hotline website address is: www.MySafeWorkplace.com

Fairmount santrol

Investor Inquiries: 440.279.0204 Media Inquiries: 440.279.0245 Oil & Gas - Proppant Solutions:
888.726.8765
Industrial & Recreation Inquiries:
800.255.7263

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