Corporate Governance

Corporate Governance Overview

Apergy Corporation and all of its companies are committed to the highest ethical standards and to conducting business with the highest level of integrity. These values must drive our behavior as we aspire to earn and keep the respect and trust of our shareholders, customers and employees. The following documents adopted by the Board of Directors and its committees set forth the principles for the governance of our activities.

Corporate Governance Related Documents
Code of Business Conduct & Ethics
Corporate Governance Guidelines
Code of Ethics for Chief Executive Officer & Senior Financial Officers
Whistleblower and Non-Retaliation Policy
Policy Regarding Hiring from Independent Auditor
Related Person Transactions Policy and Procedures
Supplier Code of Conduct
Conflict Minerals Policy

Committee Charters
Audit Committee
Compensation Committee
Governance and Nominating Committee