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

Compass Minerals Confidential Compliance Hotline (24 hour) telephone numbers:

US and Canada:
1-866-755-1743

UK:
1. From a telephone with International dialing capabilities first dial 0-800-89-0011
2. Wait for tone (live operator or recording)
3. After tone continue dialing 866-755-1743
4. The call will be connected to our US call center.

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

NOTE: All reports made via the Hotline numbers are anonymous and confidential, as mandated by Sarbanes-Oxley Act of 2002.

The Corporate Governance files are in PDF Format. If you do not have Adobe Acrobat Reader installed on your computer, you can obtain a free copy by clicking on the icon below.