Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 24

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 24
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 right way to ensure our employees and others understand our “IngeviWay” value for integrity and ethical behavior. The Code of Conduct also contains information to enable better decision making on topics such as employee and leader responsibilities, data privacy and protection, and third-party interactions. The Code of Conduct focuses the Board, management and our employees on areas of ethical risk, provides guidance and examples to help personnel recognize and deal with ethical issues, prominently features mechanisms to report unethical conduct, and helps to foster a culture of honesty and accountability. The Code of Conduct is available on our website at https://ir.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.

| 40 | INGEVITY  |  2025 
 Proxy Statement   |

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.