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Corporate Governance

Governance Documents

Accounting Complaint Procedures 42.9 KB
Anti-Bribery Policy 191.5 KB
CDP Climate Change Questionnaire 2023 386.1 KB
CDP Corporate Questionnaire 2025 926 KB
Clawback Policy 110.5 KB
Conflict Minerals Policy 59.7 KB
Conflict Minerals Report 2024 1.6 MB
Corporate Governance Guidelines 156.6 KB
Middleby Code of Conduct 7.8 MB
EHS Policy 71 KB
Equal Employment Opportunity Policy 120.1 KB
Human Rights Policy 208.8 KB
Insider Trading Compliance Program 315.3 KB
Middleby 2025 Sustainability Metrics Update 1.5 MB
Middleby 2024 Sustainability Metrics Update 4.6 MB
Middleby 2023 Sustainability Report Update 12.8 MB
Supplier Code of Conduct 128.3 KB

Committee Charters

Audit Committee Charter 49.6 KB
Compensation Committee Charter 184.7 KB
Nominating and Corporate Governance Committee Charter 170.3 KB

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    • Middleby Innovation Kitchens, Dallas, Texas
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    • Bakery & Protein Food Processing Innovation Centers
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    • Investors Home
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