Corporate governance and compliance practices supporting responsible growth and operational integrity
AZZ maintains governance practices designed to support accountability, ethical business conduct, operational oversight, enterprise risk management, and long-term shareholder value. Through Board oversight, executive leadership engagement, and company-wide governance policies, AZZ integrates responsible business practices throughout its operations and strategic decision-making.
AZZ’s governance framework supports compliance, cybersecurity, data protection, responsible sourcing, operational transparency, and sustainability oversight while reinforcing the company’s commitment to integrity, accountability, and responsible growth. Through established governance structures and continuous oversight, AZZ works to maintain strong operational standards across its manufacturing, infrastructure, and business operations throughout North America.
Governance integrated throughout AZZ operations
AZZ’s Board of Directors and executive leadership team play an active role in overseeing governance practices, sustainability initiatives, enterprise risk management, and long-term strategic priorities. The Board’s Nominating and Corporate Governance Committee provides oversight of the company’s sustainability policies and practices, while members of the Sustainability Council regularly update leadership on sustainability initiatives, operational performance, and continuous improvement efforts.
Ethics, compliance, and responsible business practices
AZZ supports a culture of integrity, accountability, and ethical business conduct through corporate governance policies, compliance programs, employee training, and operational oversight. Governance policies help support responsible sourcing, anti-corruption practices, export compliance, information security, supplier expectations, and human rights standards throughout the organization and supply chain. AZZ also supports responsible mineral sourcing practices and supplier due diligence efforts designed to help address conflict minerals compliance and supply chain accountability.
Employees with compliance-related responsibilities are expected to maintain awareness of applicable laws, regulations, company policies, and responsible business practices supporting AZZ’s governance framework. AZZ’s Anti-Corruption Policy reinforces the company’s commitment to ethical, professional, and legal standards across daily operations and business relationships.
Enterprise risk management and cybersecurity
AZZ continues to strengthen enterprise risk management and cybersecurity practices designed to support operational continuity, information protection, data security, and responsible technology management across its operations. Governance oversight includes ongoing evaluation of operational risks, cybersecurity protocols, information technology systems, and compliance practices that support business resilience and long-term operational performance.
As manufacturing technologies, digital systems, and operational connectivity continue evolving, AZZ remains focused on maintaining governance practices that support secure operations, responsible data management, and effective oversight across its facilities, systems, and business processes.
Governance practices supporting long-term value creation
AZZ believes that strong governance practices are essential to maintaining operational integrity, supporting responsible growth, and creating long-term value for customers, employees, shareholders, and stakeholders. Through continuous improvement, leadership oversight, responsible business practices, and operational accountability, AZZ remains committed to conducting business with integrity while supporting the industries and infrastructure essential to modern life.
Ethics and compliance reporting
AZZ is committed to maintaining high standards of integrity, accountability, and ethical business conduct throughout its operations. Employees, vendors, customers, and stakeholders may report concerns related to ethics, compliance, or corporate responsibility through the AZZ Alertline.
Contact Information
Email: Tara Mackey, Chief Legal Officer
TaraMackey@AZZ.com
AZZ Alertline:
(855) 268-6428
AZZ Alertline Website:
https://azz.alertline.com
Reports may be submitted anonymously 24 hours a day, seven days a week, and in six different languages. AZZ strictly prohibits retaliation against anyone who raises a concern in good faith on the Alertline.
