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Corporate Governance - Highlights

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Highlights | Management | Committee Composition

Welcome to the Corporate Governance page of the Triumph Group website. The Triumph Group is committed to earning and maintaining the trust of our shareholders, employees, customers and communities by adhering to the highest ethical and business standards. As a company listed on the New York Stock Exchange, Triumph complies with stringent standards of corporate governance required by the NYSE. In so doing, we reaffirm our belief that the integrity, character and ethical values of our senior executives and our directors remain our most important safeguards of corporate governance.

Anyone who has a concern regarding compliance with law, company policy or ethical principles relating to Triumph Group, Inc. or any of its operating companies, including concerns about questionable accounting, internal accounting controls or auditing matters, may communicate that concern by contacting our Corporate Governance Hotline at 800-863-1083. When calling from outside the U.S.A., you must first dial the applicable AT&T Direct access code found here. These calls will be transcribed and submitted on a confidential, anonymous basis.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation & Management Development Committee
Download Corporate Governance DocumentationExecutive Committee
Download Corporate Governance DocumentationFinance Committee
Download Corporate Governance DocumentationNominating & Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationIndependence Standards for Directors
Selected Company Policies
Download Corporate Governance DocumentationConflict Minerals Policy
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