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Corporate Governance

We embrace the highest ethical standards and believe strongly in the importance of sound corporate governance. Collectively, these values serve as the underlying framework for the Company, its directors, officers and employees.

The TriMas Board of Directors is committed to serving as a prudent fiduciary for shareholders and to overseeing the management of the Company's business. The business practices and principles applicable to all TriMas directors, officers and employees are reflected in the TriMas Code of Ethics and Business Conduct.

CORPORATE GOVERNANCE DOCUMENTS

Title Documents

Corporate Governance Guidelines

Audit Committee Charter

Corporate Governance & Nominating Committee Charter

Compensation Committee Charter

Code of Conduct