Rand Logistics, Inc.

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Rand Logistics has long been committed to ethical management of your Company for profitable, long-term growth. We recognize the value of good corporate governance to the Company, its shareholders, and to the communities that we serve. We believe that this commitment is critical to our goal of improving and sustaining shareholder value.

Audit Committee Charter

Corporate Governance / Nominating Committee Charter

Compensation Committee Charter

Bylaws of the Corporation

Anonymous Whistle Blowing Communication System

Insider Trading Policy and Procedures

Code of Conduct and Ethics

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