Corporate Governance

UFP Technologies, Inc. is committed to sound principles of corporate governance that we believe are important to gaining and retaining the trust of investors, employees, customers and suppliers. Our corporate governance principles have been fully endorsed by our Board of Directors and are incorporated within our committee charters and Code of Business Conduct and Ethics.

Director & Officer Information

• Board of Directors
• Company Officers

Board Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Nominating Committee Charter

Organizational Documents

• Corporate Governance Guidelines
• Corporate Bylaws
• Certificate of Incorporation

Ethics and Reporting Standards

• Code of Business Conduct and Ethics
• Complaint Procedures for Accounting and Auditing Matters
• Conflict Minerals Policy
• Conflict Minerals Report - 2022
• California Transparency in Supply Chains Act
• Policy Statement on Securities Trades by Insiders
• Information Security Program