Schmitt Industries, Inc. - Grinding Control, Surface Measurement, Laser Sensors and Remote Propane Tank Monitoring

Corporate Governance

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The Board of Directors of Schmitt Industries, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.


Document   View  
Audit Commitee Charter   PDF   33.5 KB  
Nominating Committee Charter   PDF   17.1 KB  
Compensation Committee Charter   PDF   15.2 KB  
Insider Trading Policy   PDF   91.7 KB  
Schmitt Code of Ethics and Business Conduct   PDF   80.3 KB