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Corporate Governance Principles
Code of Ethics
Ethics Hotline
Hotline Phone Numbers
Business Ethics Policy
Conflicts of Interest Policy
Management
Audit Committee
Compensation Committee
Nominating and Governance Committee
Corporate Responsibility Committee

Ethics Hotline

As part of the company's Business Ethics Policies, the Board of Directors has established a confidential hotline that employees, customers, vendors or other interested persons can use to anonymously report violations of, or express concerns regarding compliance with, any of the company's ethics policies (including, but not limited to, any matters involving accounting, internal accounting controls, audit matters or fraud).

The hotline is available toll-free from more than 40 countries and is staffed 24x7 by multilingual case managers.

In addition to the hotline, you may express your concerns or inquire about Grace's Corporate Governance by contacting:

  1. Your normal contact at the company; or
  2. The Chief Ethics Officer or General Counsel (listed below); or
  3. The Chair of the Audit Committee (listed below); or
  4. The Chair of the Nominating and Governance Committee (listed below).

W. Brian McGowan
Senior Vice President & Chief Ethics Officer
7500 Grace Drive
Columbia, MD 21044
+1 410.531.4000

Mark A. Shelnitz
Vice President, General Counsel and Secretary
7500 Grace Drive
Columbia, MD 21044
+1 410.531.4000

John J. Murphy
Chairman of the Audit Committee of W. R. Grace & Co.
5500 Preston Drive Suite 210
Dallas, TX 75205
+1 214.526.3975

Thomas A. Vanderslice
Lead Independent Director and
Chair, Nominating and Governance Committee
c/o 7500 Grace Drive
Columbia, MD 21044