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    Corporate Governance

    The Board of Directors of Aerojet Rocketdyne Holdings (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

    Governance Documents

    Title Documents

    Corporate Governance Guidelines

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      Corporate Governance Guidelines 154.4 KB

    Certificate of Incorporation

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      Certificate of Incorporation 344 KB

    Bylaws

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      Bylaws 106.2 KB

    Committee Charters

    Title Documents

    Audit Committee Charter

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      Audit Committee Charter 122 KB

    Organization & Compensation Committee Charter

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      Organization & Compensation Committee Charter 112.9 KB

    Corporate Governance & Nominating Committee Charter

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      Corporate Governance & Nominating Committee Charter 228 KB

    Policy

    Title Documents

    Code of Conduct

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    Code of conduct
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      Code of Conduct 1.1 MB

    Environmental Social Governance (ESG) Report

    Title Documents

    ESG Report

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      ESG Report 11.3 MB

    Copyright

    © 2023 Aerojet Rocketdyne Holdings. All rights reserved.  |  Privacy Statement  |  Site Map  |  Contact Us  |  Ethics, Compliance & Safety Helpline Submittal Form or call 855-346-5043

    In Northern Ireland from an outside line, 1) call 0-800-89-0011 (or 0-500-89-0011 for UK, C&W), and 2) at the English prompt, dial 855-346-5043.

     

    CA Transparency in Supply Chains Act Notification: The Aerojet Rocketdyne, Inc. is a manufacturer of products for the U.S. Government. As such, it is currently accepting contracts with a clause regarding slavery and human trafficking, specifically Federal Acquisition Regulation clause FAR 52.222-50, Combating Trafficking in Persons. Aerojet Rocketdyne issued an appropriate internal directive prohibiting conduct proscribed by this clause, and notified its employees of these requirements and possible consequences of noncompliance. Furthermore, Aerojet Rocketdyne requires its suppliers accept the same clause in purchase orders ultimately having federal customers, and requires their lower tier suppliers do the same. Government contractors warrant or certify their contract clause compliance, and the U.S. Government and Aerojet Rocketdyne may conduct reasonable audits of its suppliers for compliance. Aerojet Rocketdyne buyers are being trained that an exception to this clause is not to be allowed, absent a legal review.