The Board has adopted the following committee charters and governance guidelines that, in conjunction with Boxlight’s certificate of incorporation and bylaws, form the governance framework for Boxlight. Our governance structure is designed to foster principled actions, effective decision-making, and appropriate monitoring of both compliance and performance.
Date |
Filename |
PDF Download |
|---|---|---|
|
11/30/2017 |
Nominating and Corporate Governance Committee Charter |
|
|
11/30/2017 |
Compensation Committee Charter |
|
|
11/30/2017 |
Code of Conduct |
|
|
11/30/2017 |
Audit Committee Charter |
|
| Date |
11/30/2017 |
|---|---|
| Filename |
Nominating and Corporate Governance Committee Charter |
| PDF Download |
|
| Date |
11/30/2017 |
|---|---|
| Filename |
Compensation Committee Charter |
| PDF Download |
|
| Date |
11/30/2017 |
|---|---|
| Filename |
Code of Conduct |
| PDF Download |
|
| Date |
11/30/2017 |
|---|---|
| Filename |
Audit Committee Charter |
| PDF Download |
|