Corporate Governance

The Board of Directors has adopted guidelines to inform and enhance its corporate governance.  Epsilon governance includes:

  • The establishment of the Audit Committee, appointed by the Board of Directors, to oversee the accounting and financial reporting processes and audits, company performance, and governmental compliance
  • The establishment of the Code of Business Conduct and Ethics which covers a range of business practices and procedures affecting all directors, officers, and employees of the Company
  • The establishment of the Whistle Blower Policy and Whistle Blower Compliance Hotline
  • The creation and purpose of the Compensation Committee of the Board of Directors which reviews and approves the compensation of the Company’s officers and employees