Welcome to the corporate governance page of the OmegaFlex website. The corporate governance information presented here is intended to help investors and others understand our governance practices and the responsibilities of the Board of Directors. Also included is the OmegaFlex code of business ethics and complaint procedure to ensure a robust compliance culture at OmegaFlex.
To communicate a concern or complaint anonymously, click on the “Non-Compliance Form” to the left.
- Title: Corporate Governance Guidelines
Date: 5/11/2011
PDF File: View File › - Title: Nominating/Governance Committee Charter
Date: 5/11/2011
PDF File: View File › - Title: Audit Committee Charter
Date: 5/11/2011
PDF File: View File › - Title: Compensation Committee Charter
Date: 5/11/2011
PDF File: View File › - Title: Complaint Procedure and Policy
Date: 5/11/2011
PDF File: View File › - Title: Code of Business Ethics
Date: 5/11/2011
PDF File: View File ›