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Corporate Governance

The Board of Directors of Omega Protein, 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.

Corporate Governance	View
Corporate Governance and Nominating Committee Charter		17.6 KB
Audit Committee Charter		20.5 KB
Compensation Committee Charter		14.0 KB
Scientific Committee Charter		6.3 KB
Corporate Governance Guidelines		27.5 KB

Code of Ethics	View
Code of Business Conduct and Ethics		58.5 KB
Code of Ethics for Financial Professionals		57.1 KB

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