The board of directors of Argan, Inc., has adopted these guidelines to reflect the company’s commitment to active and effective corporate governance, and to comply with New York Stock Exchange and other legal requirements. In furtherance of these goals, the board has adopted a code of conduct and written charters for its nomination and corporate governance committee, compensation committee, and audit committee. The nomination and corporate governance committee will review these guidelines annually and propose modifications to the board for consideration as appropriate.
Communications with the Board of Directors
Interested parties may communicate with the board of directors, or any of our individual directors, about their concerns, questions or other matters by sending their communications to the board of directors, or to any individual director, at the following mailing address in an envelope clearly marked “Shareholder Communication”:
Board of Directors
c/o Corporate Secretary
One Church Street, Suite 201
Rockville, Maryland 20850
Our corporate secretary will forward such correspondence unopened to the chairman of the nominating/corporate governance committee or, in the case of communications sent to an individual director, to such director. You may also email the chairman of the nominating/corporate governance committee at firstname.lastname@example.org.