{"id":694,"date":"2021-07-19T02:28:02","date_gmt":"2021-07-19T02:28:02","guid":{"rendered":"https:\/\/www.etherstack.com\/?page_id=694"},"modified":"2022-03-22T14:13:18","modified_gmt":"2022-03-22T03:13:18","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.etherstack.com\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_row_inner el_class=&#8221;solution-section&#8221; css=&#8221;.vc_custom_1625561882562{background-color: #006b6e !important;}&#8221;][vc_column_inner][vc_custom_heading text=&#8221;Corporate Governance&#8221; font_container=&#8221;tag:h2|font_size:48px|text_align:left|color:%23ffffff|line_height:48px&#8221; google_fonts=&#8221;font_family:Roboto%20Condensed%3A300%2C300italic%2Cregular%2Citalic%2C700%2C700italic|font_style:300%20light%20regular%3A300%3Anormal&#8221; el_class=&#8221;solution-title&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; content_placement=&#8221;middle&#8221; el_class=&#8221;product-section&#8221; css=&#8221;.vc_custom_1630898308290{background-image: url(https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/09\/Group-3.jpg?id=843) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column][vc_row_inner el_class=&#8221;product-title-section&#8221;][vc_column_inner][vc_column_text el_class=&#8221;green-con product-txt1&#8243;]<strong>Etherstack Policies, Charters and Codes of Conduct<\/strong>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=&#8221;product-details-section&#8221;][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text el_class=&#8221;solution-list solution-list-2 project-details-txt listting-links&#8221;]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Audit-and-Risk-Committee-Charter-4-November-2019-1.pdf\" target=\"_blank\" rel=\"noopener\">Audit and Risk Management Committee<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Board-Charter-4-November-2019.pdf\" target=\"_blank\" rel=\"noopener\">Board Charter<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Code-of-Business-Conduct-and-Ethics-4-November-2019.pdf\" target=\"_blank\" rel=\"noopener\">Code of Ethics<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Communication-Policy-4-November-2019-revision.pdf\" target=\"_blank\" rel=\"noopener\">Communication Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Disclosure-Policy-4-November-2019.pdf\" target=\"_blank\" rel=\"noopener\">Disclosure Policy<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text el_class=&#8221;solution-list listting-links&#8221;]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/Etherstack-Values-Statement.pdf\">Etherstack Values<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/Etherstack-Whisteblower-Policy.pdf\">Etherstack Whistleblower Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Diversity-Policy-4-November-2019.pdf\" target=\"_blank\" rel=\"noopener\">Diversity Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Nomination-Committee-Charter-4-November-2019.pdf\" target=\"_blank\" rel=\"noopener\">Nomination Committee Charter<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Remuneration-Committee-Charter-4-November-2019.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration Committee Charter<\/a><\/li>\n<li><a href=\"https:\/\/www.etherstack.com\/wp-content\/uploads\/2021\/10\/Etherstack-Securities-Trading-Policy-November-2020-v1.1.pdf\" target=\"_blank\" rel=\"noopener\">Securities Trading Policy<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_row_inner el_class=&#8221;solution-section&#8221; 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