Governance

ARB Governance

ARB is a wholly owned subsidiary of Primoris Services Corporation (PSC) which is a publicly traded company listed on the NASDAQ stock exchange. Specific information about corporate governance is available on the Investor Relations section of the website at: www.prim.com

The Board of Directors believes that effective corporate governance is an important element of Primoris' long-term success and ability to create value. The Board periodically reviews existing corporate governance policies and practices, as well as related provisions of the Sarbanes-Oxley Act of 2002, current and proposed rules of the SEC, and the corporate governance requirements of NASDAQ. Based on its review, the Board has approved charters, policies, procedures and controls that it believes promote and enhance corporate governance, accountability and responsibility and promote a culture of honesty and integrity.

Board Committee Membership

Members of PSC Board of Directors participate in three standing Board Committees: Audit, Nominating and Corporate Governance, and Compensation. Go to: http://investor.primoriscorp.com/committees.cfm

Board Member Composition

Brief biography of the PSC directors is provided. Go to: http://investor.primoriscorp.com/directors.cfm

Corporate Governance Documents

Corporate Governance Documents include PSC's Certificate of Incorporation, Bylaws, Board Committee Charters, Corporate Governance Guidelines, and the Code of Conduct for the Board of Directors. Corporate Governance Guidelines are regularly reviewed and updated, in response to changing regulations and stakeholder concerns and committee charters clearly establish each committee's roles and responsibilities. Go to: http://investor.primoriscorp.com/governance.cfm

Leadership

Brief biographies of the Primoris executive leadership are provided. Go to: http://investor.primoriscorp.com/management.cfm



 

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