Corporate Governance

Committee Composition

Chairperson Member Financial Expert Lead Director
Audit Committee Compensation Committee Executive Committee Nominating/Corporate Governance Committee Technology Committee
James A. McCaslin
John F. Smith
Herbert K. Parker
Sandra E. Pierce
Samuel Valenti III
William P. Miller II
William L. Kozyra
Peter D. Lyons
David C. Dauch
Beth A. Chappell

Corporate Governance

The following guidelines were adopted by the Board of Directors of American Axle & Manufacturing Holdings, Inc. (AAM or Company) and, along with the charters and practices of the Board and its committees, provide the framework for the corporate governance of AAM.  These Guidelines are subject to change as the AAM Board of Directors (Board) may find necessary or advisable.  These Guidelines are available to stockholders without charge, upon request.

Corporate Governance Guidelines

What's New:

Committee Charters

File Name


Audit Committee Charter

142.98 KB

Compensation Committee Charter

89.55 KB

Nominating Committee Charter

74.42 KB

Governance Documents

File Name


AAM By-Laws

230.74 KB

AAM Code of Business Conduct

7.78 MB

Code of Ethics for CEO, CFO and Other Senior Financial Executives

45.12 KB

Corporate Governance Guidelines

144.61 KB