CORPORATE GOVERNANCE INVESTORS FINANCIAL DOCUMENTS CORPORATE GOVERNANCE BOARD OF DIRECTORS SHAREHOLDER INFORMATION ANALYST COVERAGE FAQ COMMITMENT In its ongoing commitment to stay at the forefront of corporate governance standards, Héroux-Devtek has implemented a Code of Business Conduct that establishes the highest standard of ethical behaviour at all levels of Héroux-Devtek’s organization. In addition, a Whistleblower Policy has been instituted to encourage and enable employees to raise any serious concerns within the Corporation without fear of any reprisals or discrimination. At Héroux-Devtek, we monitor the changing business and regulatory environment, and adjust our governance and disclosure practices accordingly. Code of conduct DOWNLOAD Whistleblower policy July 2021 DOWNLOAD Board of directors charter DOWNLOAD HRCG committee charter DOWNLOAD Audit committee mandate DOWNLOAD Executive chairman of the board position description DOWNLOAD Lead director position description DOWNLOAD Corporate by-laws; DOWNLOAD Advance notice policy DOWNLOAD Majority voting policy DOWNLOAD Certificates of registration and statues DOWNLOAD ABOUT Profile History Culture Sustainability Management team LANDING GEAR GLOBAL CENTERS OF EXCELLENCE INVESTORS Financial Documents Corporate governance Board of directors Shareholder information Analyst coverage FAQ NEWS AND EVENTS Press releases News Events CAREERS AOG / SUPPORT SUPPLIER PORTAL CONTACT US 1111, Saint-Charles Street West Suite 600, West Tower Longueuil, Québec Canada, J4K 5G4 Tél.: 450 679-5450 Email: info@herouxdevtek.com © 2021 Héroux-Devtek. All rights reserved. | User agreement | Privacy policy Website designed and built by HPJ in collaboration with Nixa.