Corporate Governance

The Board of Directors has adopted guidelines to inform and enhance its corporate governance.  Epsilon governance includes:

  • The establishment of the Audit Committee, appointed by the Board of Directors, to oversee the accounting and financial reporting processes and audits, company performance, and governmental compliance
  • The establishment of the Code of Business Conduct and Ethics which covers a range of business practices and procedures affecting all directors, officers, and employees of the Company
  • The establishment of the Whistle Blower Policy and Whistle Blower Compliance Hotline
  • 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.