Corporate Governance

Our Board of Directors has set high standards for our employees, officers and directors. Implicit in these standards is a commitment to sound corporate governance principles. We believe these principles are critical to the success of our business.

Our Values and Values Code are the foundation of our corporate governance principles. Our Values define us, connect us with our stakeholders, and guide our business activities. Our Values Code serves as the basis for our guidelines, policies and processes, reflecting that Our Values must be lived in a way that is respectful to each other and our stakeholders, and that we comply with applicable laws, regulations, and industry standards.

To fulfill its responsibilities and to discharge its duty, our Board of Directors also follows the procedures and standards for good corporate governance that are set forth in our Corporate Governance Guidelines and committee charters.

We encourage anyone who has questions, complaints or concerns about our governance or adherence to our Values Code to contact us through appropriate means, including our confidential AdviceLine at www.sagerxadvice.com.