Gulf Island Fabrication Investors

Code of Ethics for CEO and Senior Financial Officers - pdf
The honesty, integrity and sound judgment of the Chief Executive Officer, Chief Financial Officer, Controller-Financial Reporting (the principal accounting officer) and persons performing similar functions, is fundamental to the reputation and success of the Company. These individuals are expected to adhere to both the Company’s Code of Business and Ethics and this Code of Ethics for CEO and Senior Financial Officers at all times...
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Code of Business Conduct and Ethics - pdf
Gulf Island Fabrication, Inc. and all of its majority owned subsidiaries are committed to maintaining high ethical standards that are essential to our continued success. Our policy, as expressed in this Code of Business Conduct and Ethics, is to operate our business with integrity and to comply with all laws applicable to our business. Our Company is owned by its shareholders. They expect and require all directors, officers and employees, by virtue of their association or employment with the Company, to adhere to the highest standards of integrity and to comply with all laws. We expect compliance with this Code by each director, officer, and employee of the Company...
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Audit Committee Charter - pdf
The Committee assists the Board in fulfilling its responsibility for oversight of the quality and integrity of the accounting, auditing, disclosure controls and procedures, internal control over financial reporting and financial reporting practices of the Company. Management is responsible for the preparation of the Company’s financial statements and the independent auditor is responsible for auditing those financial statements. The Committee and the Board recognize that management and the independent auditor have more resources and time, and more detailed knowledge and information regarding the Company’s accounting, auditing, disclosure controls and procedures, internal control over financial reporting and financial reporting practices than the Committee does. Accordingly the Committee’s role does not provide any guarantees as to the financial statements and other financial information provided by the Company to its shareholders and others....
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Compensation Committee Charter - pdf
The Committee shall periodically review, approve and recommend to the Board the Company’s goals and objectives relating to the compensation of the Company’s officers and the compensation of the President of each of the Company’s subsidiaries, including the specific relationship of corporate performance to such officers’ compensation.....
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Procedures for the Submission of Complaints by Employees Concerning Accounting and Auditing Matters - pdf
Any employee of the Company may submit a good faith complaint regarding accounting or auditing matters to the Company without fear of dismissal or retaliation of any kind. The Company is committed to achieving compliance with all applicable securities lawd and regulations, accounting standards, accounting controls and audit practices....
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