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Corporate Governance

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.

Governance Documents	View
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

Committee Charters	View
Nominating and Corporate Governance Committee Charter	658.3 KB
Compensation Committee Charter	677.0 KB
Audit Committee Charter	672.6 KB

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