Vitesse is committed to conducting its business in accordance with the highest legal and ethical standards. The Board of Directors, together with management, oversees an extensive Corporate Governance framework that is instituted throughout the organization.
The framework is based on the principles of accountability and responsibility set forth in Company's By-laws, Charters of the Board's Standing Committees, Corporate Governance Guidelines and its Code of Business Conduct and Ethics. These principles are re-enforced at all levels of the Company through educational programs, a quarterly compliance and disclosure program, and annual reviews of the documents provided below. At Vitesse, we believe that sound corporate governance is critical to the long-term success of the Company and provides the necessary foundation on which to build value for shareholders.
|Corporate Governance Guidelines||709.3 KB|
|Code of Business Conduct and Ethics||171.8 KB|
|Certificate of Incorporation||91.1 KB|
|Corporate By-laws||710.7 KB|
|Director Independence Standards||88.1 KB|
|Insider Trading Policy||153.2 KB|
|New Director Training||604.4 KB|
|Nominating and Corporate Governance Committee Charter||658.3 KB|
|Compensation Committee Charter||677.0 KB|
|Audit Committee Charter||672.6 KB|