Corporate Governance

 

Establishing and maintaining the trust and confidence of all stakeholders including employees, existing or potential stockholders, creditors, customers, suppliers, government agencies and the communities we serve is of paramount importance to the Company. The reputation of STR Holdings as a fair, reputable and honest organization can only be maintained if all of its employees, officers and directors adhere to high moral and ethical standards in conducting the Company’s business. We are committed to maintaining the highest level of ethical standards in everything we do.

Committee Charters View
Audit Committee Charter PDF   59.7 KB Add to Briefcase
Compensation Committee Charter PDF   54.8 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   38.3 KB Add to Briefcase
Special Committee of Continuing Directors PDF  166.2 KB Add to Briefcase


Governance Documents View
Certificate of Incorporation PDF  150.1 KB Add to Briefcase
Bylaws PDF  116.4 KB Add to Briefcase
Corporate Governance Guidelines PDF   67.8 KB Add to Briefcase
Code of Business Conduct and Ethics PDF  140.6 KB Add to Briefcase
Code of Ethics for the CEO, CFO and Other Senior Officers PDF   65.1 KB Add to Briefcase
Regulation FD Policy PDF   69.8 KB Add to Briefcase
Related Persons Transaction Policy PDF   50.9 KB Add to Briefcase
Auditing Accounting Complaint Handling Procedures PDF   46.6 KB Add to Briefcase


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