Corporate Governance

The Board of Directors of Core-Mark Holding Company, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents
Title View
Corporate Governance Guidelines and Principles
Corporate By-laws
Certificate of Incorporation
Code Of Business Conduct And Ethics
Whistle Blower Policy
Ethics Concerns
Statement of Policy Regarding 2007 LTIP
Stock Ownership Guidelines
Insider Trading Policies
Committee Charters
Title View
Audit Committee Charter
Compensation Committee Charter
Nominating And Corporate Governance Committee Charter
= add file to Briefcase