The business, property and affairs of the Company are managed by the Chief Executive Officer under the direction of the Board of Directors. The Board has responsibility for establishing broad corporate policies and for overall performance and direction of the Company, but is not involved in day-to-day operations. Members of the Board keep informed of the Company's business by participating in Board and committee meetings, by reviewing analyses and reports sent to them regularly, and through discussions with the Chief Executive Officer and other officers.
HOTLINE COMMUNICATION:
email : business@ambr8.com
Committee Charters | View | ||
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Audit Committee Charter | 23.8 KB | ||
Compensation Committee Charter | 8.6 KB | ||
Nominating and Governance Committee Charter | 13.1 KB |
Governance Documents | View | ||
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Code of Business Conduct | 90.0 KB | ||
Financial Information Integrity Policy | 10.7 KB | ||
Code of Ethics for Principal Executive and Senior Financial Officers | 6.8 KB |