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Stock Quote (NASDAQ: MGPI)
4:00 PM ET on Oct 19, 2018
+ 1.77 (2.39%)
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Corporate Governance

The Board of Directors of MGP Ingredients, 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.

Committee Charters View
Audit Committee Charter PDF  112.9 KB Add to Briefcase
Nominating Committee Charter PDF   84.8 KB Add to Briefcase
Human Resources/Compensation Committee Charter PDF  117.7 KB Add to Briefcase

Important Governance Documents View
Code of Conduct PDF   38.7 KB Add to Briefcase
Stock Ownership Guidelines PDF   97.6 KB Add to Briefcase
Report on Conflict Minerals PDF  399.0 KB Add to Briefcase
Corporate Governance Guidelines PDF  146.6 KB Add to Briefcase

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