Corporate governance is the set of processes, customs, policies, laws and institutions affecting the way in which a corporation is directed, administered or controlled. Corporate governance also includes the relationships among the many players involved (the stakeholders) and the goals for which the corporation is governed. The principal players are the shareholders, management and the board of directors. Other stakeholders include employees, suppliers, customers, banks and other lenders, regulators, the environment and the community at large.

Corporate governance is a multi-faceted subject. An important theme of corporate governance deals with issues of accountability and fiduciary duty, essentially advocating the implementation of policies and mechanisms to ensure good behaviour and protect shareholders.

On the following pags you can find the Coporate Goverance information and documents for Corgenix.

Key Personnel

Board of Directors

Commitee Membership

Audit Committee Charter

Compensation Committee Charter

Nominating Committee Charter

Code of Business Conduct and Ethics

Insider Trading Policy