The Board of Directors believes that it is their responsibility to protect and enhance shareholder value. Therefore, Cytec is fully committed to continue to follow sound corporate governance policies and practices.
The Board of Directors as of January 2003 formally adopted Principles of Corporate Governance, and charters to guide its major committees, which have been amended from time to time.
The following sections give the full details of these Principles and Charters as currently in effect.
Principles of Corporate Governance
Charter - Governance Committee
Charter - Audit Committee
Charter - Compensation and Management Development Committee
Charter - Safety, Health and Environmental Committee
Charter - Technology Committee
Directors of Cytec Industries Inc.
By-Laws (in PDF format for download)