治理

公司治理

董事

领导团队

文员会组成

主席 成员 财务专家 首席董事
审计 委员会 技术 委员会 提名/公司治理 委员会 赔偿 委员会 高管 委员会
James A. McCaslin
John F. Smith
Herbert K. Parker
Sandra (Sandy) Pierce
Samuel Valenti III
William P. Miller II
Beth A. Chappell
William L. Kozyra
Peter D. Lyons
David C. Dauch

公司治理

美国车桥制造有限公司（AAM 或公司）董事会通过了以下准则，这些准则与董事会及其委员会的章程和惯例一起为 AAM 的公司治理提供了框架。 如 AAM 董事会（董事会）认为有必要或可取，这些准则可能会随时更改。 这些准则可应要求免费提供给股东。

公司治理准则

商业行为准则

David C. Dauch
董事会主席兼首席执行官

自 1994 年 Richard E. Dauch 与他人共同创立我们公司以来，AAM 一直坚信，正确行事将为长期成功奠定基础。这一传统使我们能够快速地成长为如今的全球性公司，获得可观的利润并对我们持续取得成功至关重要。

传递力量是我们的立场和信念。AAM 正是通过我们的文化价值观和战略原则来传递力量。每位员工都有责任了解这些价值观、原则以及我们的合规政策，它们共同构成了我们的《商业行为准则》。

该准则旨在为我们的员工提供指导，但它只是一个起点。如果我们的员工有时拿不准正确的做法，可以与其经理、AAM 的法律总顾问交谈，或联系 AAM 商业道德热线。我们的文化建立在团队合作的基础上，因此我们的员工在面临道德困境时绝不应感到孤立无援。

在 AAM，诚信和正确行事的能力至关重要。我宁愿选择做更难但正确的事，而不是做更容易但却错误的事。做正确的事并不总是最容易的选择，也不是最受欢迎的，但这是 AAM 的方式，也是我们传递力量的方式。

请查看 AAM 行为准则的内容，并思考如何将其应用到您的工作中。此外，还应思考您的行为在维护 AAM 的诚信、品质和卓越方面所起的重要作用。

祝工作顺利！

David C. Dauch
董事会主席兼首席执行官

Committee Charters

文件名

大小

Audit Committee Charter

142.98 KB

Compensation Committee Charter

89.55 KB

Nominating Committee Charter

74.42 KB

Governance Documents

文件名

大小

AAM By-Laws

230.74 KB

AAM Code of Business Conduct

7.78 MB

Code of Ethics for CEO, CFO and Other Senior Financial Executives

45.12 KB

Corporate Governance Guidelines

144.61 KB
AMERICAN AXLE & MANUFACTURING

One Dauch Drive
Detroit, MI 48211-1198

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前瞻性报表

On this website and elsewhere in attached materials, we make statements concerning our expectations, beliefs, plans, objectives, goals, strategies, and future events or performance.  Such statements are “forward-looking” statements within the meaning of the Private Securities Litigation Reform Act of 1995 and relate to trends and events that may affect our future financial position and operating results.  The terms such as “will,” “may,” “could,” “would,” “plan,” “believe,” “expect,” “anticipate,” “intend,” “project,” "target," and similar words or expressions, as well as statements in future tense, are intended to identify forward-looking statements.

Forward-looking statements should not be read as a guarantee of future performance or results, and will not necessarily be accurate indications of the times at, or by, which such performance or results will be achieved. Forward-looking statements are based on information available at the time those statements are made and/or management’s good faith belief as of that time with respect to future events and are subject to risks and may differ materially from those expressed in or suggested by the forward-looking statements. Important factors that could cause such differences include, but are not limited to:

  • reduced purchases of our products by General Motors Company (GM), FCA US LLC (FCA), or other customers;
  • reduced demand for our customers' products (particularly light trucks and sport utility vehicles (SUVs) produced by GM and FCA);
  • our ability to develop and produce new products that reflect market demand;
  • lower-than-anticipated market acceptance of new or existing products;
  • our ability to respond to changes in technology, increased competition or pricing pressures;
  • our ability to attract new customers and programs for new products;
  • our ability to consummate and integrate acquisitions and joint ventures;
  • risks inherent in our international operations (including adverse changes in trade agreements, tariffs, immigration policies, political stability, taxes and other law changes, potential disruptions of production and supply, and currency rate fluctuations, including those resulting from the recent United States presidential election and the United Kingdom's vote to exit the European Union);
  • negative or unexpected tax consequences;
  • liabilities arising from warranty claims, product recall or field actions, product liability and legal proceedings to which we are or may become a party, or the impact of product recall or field actions on our customers;
  • our ability to achieve the level of cost reductions required to sustain global cost competitiveness;
  • supply shortages or price increases in raw materials, utilities or other operating supplies for us or our customers as a result of natural disasters or otherwise;
  • our ability or our customers' and suppliers' ability to successfully launch new product programs on a timely basis;
  • our ability to realize the expected revenues from our new and incremental business backlog;
  • risks related to a failure of our information technology systems and networks, and risks associated with current and emerging technology threats and damage from computer viruses, unauthorized access, cyber attack and other similar disruptions;
  • global economic conditions;
  • our ability to maintain satisfactory labor relations and avoid work stoppages;
  • our suppliers', our customers' and their suppliers' ability to maintain satisfactory labor relations and avoid work stoppages;
  • price volatility in, or reduced availability of, fuel;
  • our ability to protect our intellectual property and successfully defend against assertions made against us;
  • our ability to attract and retain key associates;
  • availability of financing for working capital, capital expenditures, research and development (R&D) or other general corporate purposes including acquisitions, as well as our ability to comply with financial covenants;
  • our customers' and suppliers' availability of financing for working capital, capital expenditures, R&D or other general corporate purposes;
  • changes in liabilities arising from pension and other postretirement benefit obligations;
  • risks of noncompliance with environmental laws and regulations or risks of environmental issues that could result in unforeseen costs at our facilities;
  • adverse changes in laws, government regulations or market conditions affecting our products or our customers' products (such as the Corporate Average Fuel Economy (CAFE) regulations);
  • our ability or our customers' and suppliers' ability to comply with the Dodd-Frank Act and other regulatory requirements and the potential costs of such compliance;  and
  • other unanticipated events and conditions that may hinder our ability to compete.
It is not possible to foresee or identify all such factors and we make no commitment to update any forward-looking statement or to disclose any facts, events or circumstances after the date hereof that may affect the accuracy of any forward-looking statement.