{"id":57,"date":"2023-01-19T08:30:45","date_gmt":"2023-01-19T14:30:45","guid":{"rendered":"https:\/\/epsilonenergyltd.com\/?page_id=57"},"modified":"2023-12-18T12:22:16","modified_gmt":"2023-12-18T18:22:16","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/epsilonenergyltd.com\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t
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\n\t\t\tCorporate Governance<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Our Approach<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The Board of Directors has adopted guidelines to inform and enhance its corporate governance.<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Epsilon Governance Documents<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Epsilon Audit Committee Charter<\/h2>\n\t\t\t\t\t\t\t
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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.<\/p>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\tEpsilon Audit Committee Charter<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Epsilon Code of Business Conduct and Ethics<\/h2>\n\t\t\t\t\t\t\t
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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.<\/p>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\tCode of Business Conduct and Ethics<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Policies and Reporting<\/h2>\n\t\t\t\t\t\t\t
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Following are a selection of key corporate governance statements, policies and reports from recent years.<\/p>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t2023 Board Diversity Matrix<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Compensation, Nominating and Corporate Governance Committee Charter<\/h2>\n\t\t\t\t\t\t\t
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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.<\/p>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\tView Document<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Articles of Incorporation<\/h2>\n\t\t\t\n\t\t\tArticles of Incorporation<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Corporate Governance Our Approach 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 Audit Committee Charter […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/epsilonenergyltd.com\/wp-json\/wp\/v2\/pages\/57"}],"collection":[{"href":"https:\/\/epsilonenergyltd.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/epsilonenergyltd.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/epsilonenergyltd.com\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/epsilonenergyltd.com\/wp-json\/wp\/v2\/comments?post=57"}],"version-history":[{"count":0,"href":"https:\/\/epsilonenergyltd.com\/wp-json\/wp\/v2\/pages\/57\/revisions"}],"wp:attachment":[{"href":"https:\/\/epsilonenergyltd.com\/wp-json\/wp\/v2\/media?parent=57"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}