Corporate Governance

The business and affairs of Moog Inc. are subject to the general oversight and authority of the Moog Inc. Board of Directors. The Board has adopted a set of Corporate Governance Guidelines. Together with its Certificate of Incorporation, Bylaws, and charters of Board Committees, these guidelines provide the authority and practices for governance of the Moog Inc.

Recognizing that ethical behavior is essential to our success, the Board also has enhanced its Code of Ethics for all employees and Directors. The Code incorporates our statement of principles and provides the framework for maintaining the highest standards of professional conduct for our Company. By adhering to the Corporate Governance Guidelines and the Code of Ethics, we ensure that the long-term interests of our shareholders are best served.

Moog Board of Directors:
http://www.moog.com/Home/Investors/Directors 

MOOG INC. CORPORATE GOVERNANCE GUIDELINES


CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS


CHARTER OF THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS



CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS



ACCOUNTING OR AUDITING ISSUES: HOW TO REPORT


MOOG STATEMENT OF BUSINESS ETHICS