Our business, property and affairs are managed under the direction of our Board of Directors. Members of our Board are kept informed of our business through discussions with our executive officers, by reviewing materials provided to them, by visiting our facilities and by participating in meetings of the Board and its committees. To assist it in carrying out its duties, the Board has delegated certain authority to the following committees: Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee and Environmental, Health, Safety and Sustainable Development Committee.

Mosaic’s Annual Meeting of Stockholders will be held each May for the election of directors and for the transaction of such other business as may be properly brought before the meeting. Any stockholder proposals must comply with the notice procedures set forth in Article I, Section 1.7 of the Company’s Bylaws.

View our Certificate of Incorporation (PDF), our Bylaws (PDF), and the Executive Stock Ownership Guidelines (PDF) found below.

Governance Documents
TitleFormat
Certificate of Incorporation
Bylaws
Corporate Governance Guidelines
Director Independence Standards
Audit and Non-Audit Services Pre-Approval Policy
Communications with the Board of Directors Policy
Director Education Policy
Identification and Evaluation of Potential Director Nominees Policy
Related Person Transactions Approval Policy
Code of Conduct and Ethics
EHS Policy Statement
Executive Stock Ownership Guidelines

Investor and Interested Party Contacts:

Board of Directors/ Presiding Director
Audit Committee
Insider Stock Transactions

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