Reliance, Inc. - Corporate Governance - Corporate Governance Documents

Corporate Governance Documents

The Board of Directors of Reliance, Inc. (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 serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. 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. These guidelines 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.

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ETHICS AND COMPLIANCE HOTLINE
To promote ethical behavior and a culture of compliance, Reliance offers Compliance Hotline phone and web-reporting tools. These tools provide all Reliance employees and others a way to report concerns or get information or advice (where available and permitted by law). Both the telephone hotline and the web-reporting tool are operated by specially trained third-party representatives and are available 24 hours a day, 7 days a week, 365 days a year. All information reported through the telephone hotline and the web-reporting tool is forwarded to Reliance personnel responsible for administration of the Code of Conduct. Any retaliation against an employee who raises a concern in good faith will not be tolerated and is grounds for discipline, up to and including termination.

Reliance Telephone Hotline: 877-318-9185 or 866-384-4277

Reliance Web-reporting Tool: www.reliance.ethicspoint.com

Investors

Corporate Governance Documents