Corporate Governance

The purpose of a Code of Conduct and Ethics policy is to promote honest and ethical business practices. RCM Technologies and its Board of Directors and management believe in educating its staff on all areas of ethical risk. With the policies herein, RCM Technologies Inc. provides guidance to directors, officers, employees and vendors to help them recognize and deal with ethical issues, provide mechanisms to report unethical conduct and help to preserve the culture of honesty and accountability at the Company, that we so desire. Posted below are the policies which together make up our corporate governance structure. These are listed for review by interested individuals.

Anti-Harassment Policy

Audit Committee Charter

Code of Conduct

Code of Ethics

Compensation Committee Charter

Compliance Policy

Conflicts of Interest

Corporate Governance Guidelines

Drug Free Workplace Policy

Electronic Communication and Inappropriate Use of Electronic Communication Policies

Equal Employment Opportunity Policy

Insider Trading Policy

Nominating and Corporate Governance Committee Charter

Social Security Number Privacy Policy

Stock Ownership Guidelines

Workplace Violence Policy

Stockholders interested in communicating directly with the Board or any individual directors, including communication of concerns relating to accounting, internal accounting controls, audit matters, fraud or unethical behaviors, may do so by email to Directors@rcmt.com or by writing to the directors at the following address:

Name of Director or Directors
c/o Secretary to the Board of Directors

RCM Technologies, Inc.
2500 McClellan Avenue, Suite 350
Pennsauken, NJ 08109-4613