The Board of Directors has adopted guidelines to inform and enhance its corporate governance.
Epsilon Governance Documents
Epsilon Audit Committee Charter
The establishment of the Audit Committee, appointed by the Board of Directors, oversees the accounting and financial reporting processes and audits, company performance, and governmental compliance.
Epsilon Code of Business Conduct and Ethics
The establishment of our Code of Business Conduct and Ethics covers a range of business practices and procedures affecting all directors, officers, and employees of the Company.
Policies and Reporting
Following are a selection of key corporate governance statements, policies and reports from recent years.
Compensation, Nominating and Corporate Governance Committee Charter
The creation of the Compensation, Nominating and Corporate Governance Committee of the Board of Directors which identifies individuals qualified to serve on the board, recommends to the Board the Director nominees for the next annual meeting, recommends to the Board members and chairpersons for each committee, and develops company corporate governance principles and monitors compliance with such principles.