Highlights

Highlights | Management | Board of Directors | Committee Composition | Guidelines | Conduct | Contact the Board of Directors | Audit Committee Policy on Complaint Procedures

Our Board of Directors is responsible to U.S. Silica’s shareholders for the oversight of the Company. To complete its responsibilities, the Board of Directors follows the standards that are detailed in the charters below. U.S. Silica’s corporate governance is intended to ensure ongoing accountability and transparency to our shareholders.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Governance Committee
Download Corporate Governance DocumentationExecutive Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Conduct for the Board of Directors
Download Corporate Governance DocumentationCode of Business Conduct and Ethics for Employees
Download Corporate Governance DocumentationSecond Amended and Restated Certificate of Incorporation
Download Corporate Governance DocumentationSecond Amended and Restated ByLaws
Download Corporate Governance DocumentationAudit Committee Policy on Complaint Procedures for Accounting and Auditing Matters
Download Corporate Governance DocumentationClaw Back Policy
Download Corporate Governance DocumentationStock Ownership Guidelines
Download Corporate Governance DocumentationInsider Trading Policy