As part of our overall commitment to corporate governance, Alamo Group has established guidelines under which we operate and committees to ensure accountability.

• Corporate Governance Guidelines
• Director Recommendation Policy
• Shareholder Communication with the Board of Directors

COMMITTEE CHARTERS

Alamo Group has established committees for the purpose of corporate governance and accountability. These include an Audit Committee, a Compensation Committee, and a Nominating/Corporate Governance Committee.

• Audit Committee Charter
• Compensation Committee Charter
• Nominating/Corporate Governance Committee Charter

CODE OF BUSINESS CONDUCT & ETHICS

Alamo Group Inc. and all of our member companies share the same values and principles governing the conduct of our business. These values are based on compliance with all applicable laws and the highest standards of honesty, integrity and fairness.

• English version
• French version
• French Canadian version
• Portuguese version

Compliance

Alamo Group Inc. and all of our member companies share the same values and principles governing the conduct of our business. These values are based on compliance with all applicable laws and the highest standards of honesty, integrity and fairness.

• California Supply Chains Act
• Conflict Minerals Policy
• Conflict Minerals Report