Corporate Governance

Governance Policies and Procedures

	Corporate governance guidelines - Outlines the roles and responsibilities for our Board of Directors. (PDF format)
	By-laws - Our current by-laws of the Company. (PDF format)
	Code of ethics - Our policy for the CEO and Senior Financial Officers. (PDF format)
	Business conduct policy - Our policy on business conduct. (PDF format)
	Disclosure Committee charter - Outlines the roles and responsibilities of the Disclosure Committee. (PDF format)
	Stock Ownership Guidelines for Executive Officers - Sets for the Vulcan stock ownership guidelines for officers of Vulcan. (PDF format)

Information About Our Board

	Board member bios
	Director Independence Criteria
	Committee composition
	Committee charters - Audit, Compensation, Governance (PDF Format)
	Transactions in VMC securities by officers and directors

Contact the Board of Directors

Vulcan Materials Company encourages constructive communications from the Company's shareholders. Shareholders interested in communicating with the Company's board of directors may do so by writing to:

Submit a Report

Click here to anonymously report a concern regarding Vulcan Corporate Governance.

Note: Some of the documents are in PDF format and will require Adobe Acrobat Reader for viewing. Click here to download a free copy to your computer.