Corporate Governance

Exponent's governance documents are operating guidelines and controls that define how the Board fulfills its responsibilities.

Exponent, Inc. Audit Committee Complaint Procedures (PDF)

Exponent, Inc. Code of Business Conduct and Ethics (PDF)

Exponent, Inc. Code of Ethics For Senior Financial Officers (PDF)

Exponent, Inc. Charter of the Audit Committee of the Board of Directors (PDF)

Exponent, Inc. Charter of the Nominating and Governance Committee of the Board of Directors (PDF) 

Exponent, Inc. Charter of the Human Resources Committee of the Board of Directors (PDF) 

Exponent, Inc. Corporate Governance Guidelines (PDF)

Exponent, Inc. Executive Compensation Clawback Policy (PDF)

*Please note that all these files are downloadable