Corporate Governance

The Board of Directors of Modine Manufacturing Company (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 the Company’s Corporate Governance 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.
Title Documents

Corporate Governance Guidelines

Audit Committee Charter

Officer Nomination and Compensation Committee Charter

Corporate Governance and Nominating Committee Charter

Technology Committee Charter

Selection of Nominees for the Board of Directors

Shareholder Communication with the Board

Policy re hiring Audit Firm Employees