Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 22

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 22
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ingevity.com/governance/codes-of-conduct. All employees, including executives, and all non-employee directors are required annually to review the Code of Conduct and to participate in Code of Conduct training. Any waiver for directors or executive officers from the provisions of the Code of Conduct must be made by the Nominating & Governance Committee or by the Board at the recommendation of the Audit Committee or the Nominating & Governance Committee. Any such waiver will be disclosed within four business days of the waiver (or an implicit waiver) on our website at https://ir.ingevity.com/governance/codes-of-conduct, and will remain posted for a period of at least 12 months. Any amendment to the Code of Conduct (other than technical, administrative, or other non-substantive amendments) for which disclosure is required pursuant to Item 5.05 of Form 8-K under the Exchange Act will also be disclosed on that page of our website. We have provided employees with a number of avenues to report ethics and compliance violations or similar concerns, including an anonymous telephone hotline, with options specific to the countries in which we operate to allow for reporting in local languages.

| INGEVITY  |  2025 
 Proxy Statement   | 39 |

Board and Corporate Governance Matters Governance materials on our website Governance materials on our website We maintain several governance documents on our website, which are listed below. Our Code of Conduct is available at: https://ir.ingevity.com/corporate-governance/codes-of-conduct The following materials are available at https://ir.ingevity.com/corporate-governance/corporate-governance-documents:

| n | Certificate of Incorporation; |
| n | Bylaws;                       |
| n | Governance Guidelines;        |
| n | Committee charters;           |
| n | Anti-Hedging Policy; and      |
| n | Stock Ownership Guidelines.   |

The following materials are available at: https://www.ingevity.com/about/sustainability/:

| n | Sustainability Reports;                                                             |
| n | Ingevity’s alignment with ten of the United Nations’ Sustainable Development Goals; |
| n | Human Rights Policy;                                                                |
| n | Modern Slavery Policy;                                                              |
| n | Quality Policy;                                                                     |
| n | Responsible Care Policy; and                                                        |
| n | Supplier Principles of Conduct.                                                     |

These materials are also available in print at no charge to any stockholder who requests a copy by writing to Corporate