THE SHAW GROUP INC.

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Corporate Governance

   
We believe our reputation is our most important attribute. By maintaining a culture of accountability, integrity and transparency, we offer the highest level of commitment to our stakeholders, business associates, employees, customers and the public at large. Earning and retaining the trust of all those we do business with is fundamental to our success.

We set high standards of corporate governance and remain committed to the continued development of best practices that we have carried out for more than 20 years.
 
Committee Charters
Audit Committee
Nominating & Corporate Governance Committee
Compensation Committee
Governance Documents
The Shaw Group Principles on Corporate Governance
The Shaw Group Pre-approval of Services
The Shaw Group Code of Corporate Conduct
The Shaw Group Insider Trading Policy
Code of Ethics for CEO and Senior Financial Officers
Employee Incentive Compensation Plan
The Shaw Group 2008 Omnibus Incentive Plan


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