Investor RelationsInvestor Relations

Investor Relations

Corporate Governance

NYSE:TXI
$35.32   - 0.56
Nov 20, 2009
4:01 PM ET

The Securities and Exchange Commission and the New York Stock Exchange have recently issued a number of new regulations in the corporate governance area. Since the Company’s inception over fifty years ago, Texas Industries has established and maintained high standards for ethical conduct and encouraged open and direct communications Company-wide. Our goal has been to preserve these vital elements of the Company’s culture while putting in place policies and procedures relating to the new regulations.

Executive Team View
Management HTML
Board of Directors HTML
Committee Membership HTML
Contact Directors HTML
 
Governance Documents View
Corporate Governance Guidelines HTML PDF   15.6 KB Add to Briefcase
Bylaws HTML PDF   22.1 KB Add to Briefcase
Code of Ethics HTML PDF   8.1 KB Add to Briefcase
Policy for Communication to the Board of Directors HTML PDF   10.4 KB Add to Briefcase
Ethical Business Conduct Policy HTML PDF   16.6 KB Add to Briefcase
Charter of the Governance Committee HTML PDF   9.3 KB Add to Briefcase
Charter of the Compensation Committee HTML PDF   1.9 KB Add to Briefcase
Charter of the Audit Committee HTML PDF   1.9 KB Add to Briefcase
Section 16 Filings HTML