Corporate Governance

Welcome to the Rockwood Holdings, Inc. and its subsidiaries Corporate Governance section. Rockwood is committed to having sound corporate governance principles and policies.

In this section, you will find information about the Company's Board of Directors, Executive Officers, Key Managers, Operating Officers, board committees, our board committee charters and corporate governance guidelines.

• Board of Directors, Executive Officers, Key Managers, and Operating Officers
• Rockwood Holdings, Inc. Board Committees

• Audit Committee Charter
• Compensation Committee Charter
• Corporate Governance and Nominating Committee Charter
• Corporate Governance Guidelines

• Procedures for Stockholders Communication with the Board of Directors
• Policies and Procedures for Director Candidate
  Recommendations by Stockholders