Corporate Governance

At Duckwall-ALCO we believe that corporate governance is about two things - accountability and communication.

Accountability is about how those entrusted with day-to-day management of a company's affairs are held to account to shareholders and other providers of finance.

The second aspect is how the company communicates that accountability to the wider world: to shareholders; to potential investors; to employees; to regulators; and to other groups with a legitimate interest in its affairs.

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CODE OF BUSINESS CONDUCT AND ETHICS FOR DIRECTORS & SENIOR OFFICERS

CODE OF BUSINESS CONDUCT AND ETHICS FOR ASSOCIATES

COMPENSATION COMMITTEE CHARTER

AMENDED AND RESTATED AUDIT COMMITTEE CHARTER

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