Board Committees, Charters and Guidelines

Shop Snap-on.com

Code of Business Conduct and Ethics

Code of Ethics for CEO and Senior Financial Officers

Management Team

Procedures for Handling Accounting Complaints

Financial Information

Board Committees, Charters and Guidelines

Audit Committee
Charter
Karen L. Daniel*
James P. Holden
Nathan J. Jones

Corporate Governance and Nominating Committee
Charter
W. Dudley Lehman*
Bruce Chelberg
John F. Fiedler

Organization and Executive Compensation Committee
Charter
Roxanne J. Decyk*
Arthur L. Kelly
Edward H. Rensi
Richard F. Teerlink

*Denotes Chair

Corporate Governance Guidelines

Snap-on Incorporated is the owner of the trademark SNAP-ON registered in the United States and other countries, and also claims rights associated with its unregistered trademarks. ©2009 Snap-on Incorporated; All rights reserved.