CORPORATE GOVERNANCE AZZ incorporated is a multifaceted enterprise providing essential products and services to global industrial markets with emphasis toward electrical power generation / transmission / distribution and hot-dip galvanizing for steel corrosion protection. Audit Committee Charter Phone  817-810-0095 Fax  817-336-5354 Email  info@azz.com Structured for sustainability Structured for sustainability AZZ incorporated • One Museum Place • 3100 West 7th Street, Suite 500 • Ft.Worth, Texas 76107 Phone: 817.810.0095 • Fax: 817.336.5354 ©2009 AZZ incorporated. All rights reserved