Corporate Governance

The board of directors of the general partner of Steel Partners Holdings L.P. (NYSE: SPLP) sets high standards for its employees, officers and directors. Steel Partners Holdings L.P. is committed to maintaining the highest standards of business conduct and corporate governance. As such, we have adopted a code of conduct and ethics which, in conjunction with our Limited Partnership Agreement and Board Committee Charters, form the framework for governance of the company.

Governance Documents
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Eighth Amended and Restated Agreement of Limited Partnership of Steel Partners Holdings L.P., dated as of February 20,2020
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Code of Conduct and Ethics
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Corporate Governance Guidelines
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Committee Charter Documents
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Governance and Nominating Committee Charter
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Compensation Committee Charter
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Audit Committee Charter
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COMMITTEE COMPOSITION

A summary of our committee structure and membership information.

MemberMember
Chair PersonChair Person
Directors
Audit Committee
Compensation Committee
Governance & Nominations
John P. Mcniff
Audit Committee
Audit Committee
Compensation Committee
Compensation Committee
Governance & Nominations
Governance & Nominations
General Richard I. Neal
Audit Committee
Audit Committee
Governance & Nominations
Governance & Nominations
Lon Rosen
Compensation Committee
Compensation Committee
James Benenson III
Audit Committee
Audit Committee
Compensation Committee
Compensation Committee
Eric P. Karros
Governance & Nominations
Governance & Nominations
Rory H. Tahari
Compensation Committee
Compensation Committee