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Corporate Governance

The Board of Directors of FutureFuel Corp. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to oversee the management of the Company's business. Towards that end, the Company has adopted certain guidelines and policies as set forth below. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines and policies. These guidelines and policies are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document	View
Code of Business Conduct and Ethics		39.6 KB
Compensation Committee Charter		19.9 KB
Audit Committee Charter		44.1 KB
Nominating and Corporate Governance Committee Charter		40.2 KB
Insider Trading Policy		32.6 KB
Policy for Approving Transactions with Related Parties		11.5 KB
Corporate Governance Guidelines		18.2 KB
Fourth Amended and Restated Certificate of Incorporation		48.4 KB
Security Ownership of Certain Beneficial Owners		34.4 KB

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