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Corporate Governance

At Allient Inc., we are committed to the highest standards of ethical behavior and corporate conduct. Allient Inc. has implemented policies and procedures that are designed to meet or exceed all applicable corporate governance requirements.

Committees

Audit Committee

Human Capital and Compensation Committee

Corporate Governance and Nominating Committee

Governance Documents

Code of Ethics and Business Conduct Policy

Clawback Policy

Amended and Restated Articles of Incorporation

Bylaws of Allient Inc.

Supplemental Code of Ethics for Senior Financial Officers

Director Education Policy

Corporate Governance Principles

Foreign Corrupt Practices Act Compliance Policy

Insider Trading Policy

Regulation FD Corporate Communications Policy

Whistleblower Policy

Conflict of Interest Policy