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Corporate Governance

Commitment to Compliance

SPX FLOW is committed to the highest standards of ethics and integrity in all of its business operations and expects that all its employees, officers and directors will comply with the word and spirit of every applicable law or regulation in the countries and localities in which we operate.

SPX FLOW maintains a world-class compliance program designed to ensure its employees are aware of and adhere to applicable laws and ethical standards. SPX FLOW maintains and enforces a Code of Business Conduct that summarizes the legal and ethical principles to which all SPX FLOW officers, directors and employees are required to adhere.

SPX FLOW has contracted with NAVEX Global to provide the EthicsPoint Hotline service, independent of SPX FLOW, dedicated to receiving any report of a violation or potential violation of these principles. The EthicsPoint Hotline enables anyone making a report to do so confidentially and anonymously via the internet or telephone.

To make a report, simply go to www.ethicspoint.com and follow the instruction for “File a New Report via EthicsPoint” or call 1-866-ETHICSP (1-866-384-4277) or outside the United States or Canada call 1-866-737-6850. SPX FLOW conducts investigations of these reports in a confidential and discreet fashion, and also prohibits any act of retaliation against employees reporting compliance concerns in good faith