Beacon Roofing Supply Inc. Confidential and Anonymous Hotline
The SEC, in the final ruling regarding standards relating to Audit Committees, requires that
Beacon Roofing Supply Inc. provide a facility for the receipt, retention and
treatment of complaints received regarding accounting, internal accounting controls or auditing matters.
Please feel free to contribute any comments through this interface regarding such accounting
matters or issues concerning human resources. Your message is encrypted using SSL and will be
delivered directly to the Audit Committee, the Corporate Director of Human Resources or the Chief
Understanding and acting upon any issues that exist regarding financial, accounting and/or
audit matters is an essential component to Beacon Roofing Supply Inc.'s
ability to take action and ensure the highest levels of financial fidelity.
You have chosen to report a problem and Beacon Roofing Supply Inc. has established this hotline and email facility as part of its procedures for the receipt, retention, and treatment of complaints regarding accounting, internal accounting controls, auditing matters or potential fraudulent activities; and the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters and/or potential fraudulent activities. These functions may also be used to report other violations of the code of conduct. If requested, someone will get back to you with a response.
If your problem does not concern these particular matters or involves other violations of the code of conduct, you may report your problem to the company's Corporate Director of Human Resources, or to the company's Chief Financial Officer in options 1, 2 or 3 below.
Your message may be left in any one of three methods:
1. Secure Web Form
to access an Internet-based message interface that will deliver your message.
To email a message to the Audit Committee, please use the following address:
To email a message to the Corporate Director of Human Resources, please use the following address:
To email a message to the Chief Financial Officer, please use the following address:
You must manually type this address into the "To" field of your email.
3. Voicemail (Option 1 for Audit Committee) (Option 2 for Human Resources) (Option 3 for Chief Financial Officer)
Call 866-574-1199 to leave a message.
All voicemail messages will be electronically altered/disguised to ensure the confidentiality of your
When you send a message using any of these methods, you will receive back a 15-digit code that can be used to
access the status of your message. The Audit Committee, the Corporate Director of Human Resources and the CFO
may also use this to ask you, with complete confidentiality, for additional information regarding this issue.
To anonymously follow up on your message, please click here.
Thank you. Integrity is everyone's responsibility at Beacon Roofing Supply Inc.