Modine has a long history of financial stability, dating back to our founding in 1916. Our business efforts are forged with an eye toward the future and are grounded in the principles of running an accountable and responsible corporation. To help us fulfill our responsibility, Modine has taken additional steps in establishing worldwide methods for employees and others to report any matters they believe may not be in line with Company values or legally acceptable standards. These include the following:
Modine has established the Modine Business Ethics Committee ("Ethics Committee"), which is responsible for overseeing all internal investigations regarding matters involving business ethics, and ensuring compliance with legal and internal requirements relative to matters of business ethics. The Ethics Committee is available to anyone inside or outside of the company who wishes to make a report.
Please be aware the Ethics Committee will handle all reported matters in a confidential manner and will endeavor to preserve anonymity, if desired, in a manner consistent with the best interests of the parties involved and legal requirements. The Ethics Committee will forward any and all relevant complaints relating to accounting, internal accounting controls or auditing matters to the Audit Committee of the Board of Directors for handling.
The Modine Helpline ® is an internet and telephone service that has been created to allow any Modine employees an opportunity to report significant company issues in a confidential manner. By calling (888) 779-8055 (US/Canada only, international callers please reference dialing instructions for local access number), you will be put in touch with a representative from EthicsPoint to collect and report information to Modine's Ethics Committee. To make a report online, select a region from the "Make a Report" menu above.
To contact the Ethics Committee directly:
Modine Business Ethics Committee
c/o General Counsel
1500 DeKoven Avenue
Racine, Wisconsin USA 53403-2552.
The Ethics Committee will handle reported matters in a confidential manner, and will endeavor to preserve anonymity, if desired, in a manner consistent with the best interests of the parties involved and legal requirements.
Modine will not permit any retaliation against any individual who, in good faith, makes a report to the Ethics Committee.
EthicsPoint is NOT a 911 or Emergency Service:
Do not use this site to report events presenting an immediate threat to life or property. Reports submitted through this service may not receive an immediate response. If you require emergency assistance, please contact your local authorities.