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;

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

Related Person Transactions Policy.

Park Electrochemical Corp.

48 So. Service Road, Suite 300

Melville

NY

11747
(631) 465-3600

Fax: 465-3100

Copyright © 2002 Park Electrochemical Corp. All Rights Reserved.