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Our corporate governance policies are designed to provide a framework for the proper operation of our company which is consistent with societies best interest with respect to employees, customers, suppliers, distributors, and compliance of the law.

Centium, Inc.. is strongly committed to excersing our oversight responsibilities throughout the company, managing our internal affairs which are consistent with the highest principles of business ethics. We have taken a number of steps to fulfill this committment:

  • A majority of out board members are independent of Centium, Inc. and its managment.
  • All members of our key board committees, the Audit Committe, the Compensation Committee, and Governance Committe are independent.
  • We have a clear code of business conduct and corporate governance monitored by our ethics office and annually affirmed by all our associates.
  • The charters of outr Board committees clearly establish their respective roles and responsibilties.
  • Our internal audit controlfunction maintains critical oversight over the key areas of our business and financial processess and controls and reports directly to our Audit Committee.

 

Brian Rogers
Chairman & CEO

 

 

 

 

 

 

 

 

 

 

 

    
    
    
    
    
 

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