Press Releases

Park Electrochemical

Charters and Codes

Charter for the Audit Committee of the Board of Directors;

Charter for the Compensation Committee of the Board of Directors;

Charter for the Stock Option Committee of the Board of Directors;

Charter for the Nominating Committee of the Board of Directors;

Charter for the Corporate Governance Committee of the Board of Directors;

Corporate Governance Guidelines;

Policy and Procedures on Reporting Concerns and Complaints regarding Accounting, Internal Accounting Controls and Auditing Matters;

Code of Ethics for CEO and senior financial officers; and

Code of Business Conduct and Ethics for Directors, Officers and Employees.

Park Electrochemical Corporation48 So. Service Road, Suite 300MelvilleNY11747

(631) 465-3600Fax: 465-3100

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