At Regal Rexnord, we hold ourselves to the highest standards of corporate governance and business ethics. Together with our core values and code of business conduct and ethics, these principles serve as a compass that guides the actions of our employees.

The Board of Directors has developed corporate governance policies and practices to help fulfill its responsibilities to shareholders. These governance policies assure that the Board will have the necessary authority and practices in place to review and evaluate business operations and make decisions that are independent of management. The Board routinely reviews evolving practices to determine those that will best serve the interests of shareholders.