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Corporate Governance

The Directors recognize and value the importance of high standards of corporate governance.

The Board is composed of five members, all of whom are Non-Executive Directors.

The Board has established Nomination, Audit and Compensation Committees.
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNomination Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationThe amended and restated memorandum and articles of associates

Whistleblower Hotline:

http://www.openboard.info/EVAR/
855-214-2169
EVAR@openboard.info