Investor Relations

Corporate Governance

The Board of Directors of Omega Protein Corporation (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

Title Documents

Corporate Governance and Nominating Committee Charter

Audit Committee Charter

Compensation Committee Charter

Corporate Governance Guidelines

Code of Ethics

Title Documents

Code of Business Conduct and Ethics

Code of Ethics for Financial Professionals

Omega Protein Ethics Hotline

Omega Protein maintains a toll-free 24-hour Ethics Hotline to report any possible violations of law or Omega Protein policy. Any employee, vendor, customer or any other party may make a report on the Ethics Hotline.

Callers who choose to remain anonymous are advised to provide a sufficiently detailed description of the factual basis of the allegation so Omega Protein can perform an appropriate investigation. When appropriate, Omega Protein will fully investigate each allegation. The Ethics Hotline can be reached at 1-866-421-0831 (USA and Canada) or +800-228-62-842 (Europe).