Corporate Governance
Corporate Governance Guidelines
Committee Members
Director Independence Standards
Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating & Corporate Governance Committee Charter
Code of Business Conduct & Ethics
Supplemental Code of Ethics
Procedure for Addressing Complaints
Communications With The Board, Lead Independent Director And/Or Non-Management and Independent Directors. Securityholders or interested parties who wish to communicate with the Board, its Lead Independent Director and/or Non-Management and Independent Directors may do so by writing in care of SEACOR's Corporate Secretary. Please indicate by title (Board, Lead Director, etc.) or name to whom you would like the correspondence directed and send it c/o Corporate Secretary, SEACOR Holdings Inc., 2200 Eller Drive, P.O. Box 13038, Fort Lauderdale, FL 33316 or to
corporatesecretary@ckor.com.
The non-management directors have established procedures for handling communications from Security holders and directed the Corporate Secretary to act as their agent in processing any communications received. All communications that relate to matters that are within the scope of the responsibilities of the Board and its Committees will be forwarded to the non-management directors. Communications that relate to matters that are within the responsibility of one of the Board Committees will be forwarded to the chair of the appropriate Committee. Communications that relate to ordinary business matters that are not within the scope of the Board’s responsibilities will be sent to the appropriate executive.
Solicitations, junk mail and obviously frivolous or inappropriate communications will not to be forwarded, but will be made available to any non-management director who wishes to review them.
