Highlights
Highlights | Management & Directors | Committee Composition  
Metalico’s directors, officers and employees are committed to high standards of integrity and accountability. Our measures and guidelines are designed not only to comply with rules and regulations, but also to demonstrate our determination to provide transparency and full disclosure to the investment community.

The Metalico corporate governance website strives to highlight for investors the principals and policies which ensure accurate financial reporting, standards of ethical behavior, and compliance with laws and regulations.

The Audit Committee of our Board of Directors has established a procedure for the confidential, anonymous submission of complaints regarding accounting, internal accounting controls or auditing matters or concerns of employees regarding questionable accounting or auditing matters through our Corporate Governance Hotline. All calls on the Corporate Governance Hotline will be referred and transmitted by a third-party provider directly to the Company’s compliance officer for processing and referral as directed by our Audit Committee and will be handled in a strictly confidential manner.

THE CORPORATE COMPLIANCE HOTLINE NUMBER IS:

(800) 966-1499


You may also submit confidential complaints by writing to Compliance@metalico.com or:

Audit Committee of the Board of Directors
c/o Corporate Secretary
Metalico, Inc.
186 North Avenue East
Cranford, New Jersey 07016

or by completing and forwarding a Confidential Ethics Web Form.
Click here for form
Governance Documents
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationNominating Committee Charter
Download Corporate Governance DocumentationBy-Laws
Download Corporate Governance DocumentationCertificate of Incorporation
Download Corporate Governance DocumentationCode of Ethics
Download Corporate Governance DocumentationInsider Trading Policy
Download Corporate Governance DocumentationConflict Minerals Disclosure

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