Corporate Governance

The Board of Directors of Kennametal Inc. approved and adopted the following to assist the Board in the exercise of its duties and responsibilities and to serve the best interests of the Company and its shareowners.

Audit Committee Charter - 01/2010 click link to download file.

Compensation Committee Charter - 01/2010 click link to download file.

Nominating / Corporate Governance Committee Charter - 01/2010 click link to download file.

Kennametal Inc. Corporate Goverance Guidelines - 01/2010 click link to download file.

Code of Business Ethics and Conduct - 05/2009 click link to download file.

Committee Membership - 10/26/10 click link to download file.

Stock Ownership Guidelines - 10/24/07 click link to download file.

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