Corporate Governance

Code of Business Conduct and Ethics
Corporate Governance Guidelines
Audit Committee Charter
Compensation Committee Charter
Environmental, Health and Safety Committee Charter
Nominating/Corporate Governance Committee Charter

Compliance Hotline

Compass Minerals provides an anonymous Compliance Hotline for employees, customers, vendors and stockholders:

Telephone

US and Canada:

1-866-755-1743

UK:

From a telephone with International dialing capabilities, first dial
0-800-89-0011

Wait for tone (live operator or recording)

After tone continue dialing 866-755-1743

The call will be connected to our US call center.

If the first number does not work, use 0-500-89-0011.

Internet

For Internet access go to:
https://www.compliance-helpline.com/CMP.jsp

NOTE:

The Compliance Hotline phone numbers and website are independently operated by Global Compliance to ensure confidentiality. Additionally, confidentiality will be maintained to the extent possible, consistent with the company’s needs to investigate the matter, as mandated by the Sarbanes-Oxley Act of 2002.