Corporate Governance

Shiloh Insider Trading Policy
Insider Trading Policy

Shiloh Compensation Committee Charter
Compensation Committee Charter

Shiloh Finance Committee Charter
Finance Committee Charter

Shiloh Nominating and Corporate Governance Committee Charter
Nominating and Corporate Governance Committee Charter

Shiloh Strategic Planning and Technology Committee Charter
Strategic Planning and Technology Committee Charter

Shiloh Audit Committee Charter
Audit Committee Charter

Shiloh Code of Conduct
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Stockholders or other interested parties who wish to communicate with Shiloh’s Board of Directors or a particular director may do so by mail at:

Corporate Secretary
880 Steel Drive
Valley City, Ohio 44280
USA

or via email to: CorporateSecretary@Shiloh.com