STR Holdings, Inc. - Investor Relations - Corporate Governance

Corporate Governance - Highlights

Highlights | Management | Board of Directors | Committee Composition | Contact the Board

Establishing and maintaining the trust and confidence of all stakeholders including employees, the Board of Directors, existing or potential stockholders, creditors, customers, suppliers, vendors, government agencies and the communities we serve is of paramount importance to the Company. The reputation of STR Holdings as a fair, reputable and honest organization can only be maintained if all of its employees, officers and directors adhere to high moral and ethical standards in conducting the Company’s business. We are committed to maintaining the highest level of ethical standards in everything we do.

Committee Charters
	Audit Committee
	Nominating and Corporate Governance Committee
	Compensation Committee

Governance Documents
	Certificate of Incorporation
	Bylaws
	Corporate Governance Guidelines
	Code of Business Conduct and Ethics
	Code of Ethics for the CEO, CFO and Other Senior Officers
	Regulation FD Policy
	Related Persons Transaction Policy
	Auditing Accounting Complaint Handling Procedures

Corporate Governance Fact Sheet

Corporate Governance Guidelines Approved by the Board of Directors	Yes
Size of Board of Directors	10
Number of Independent Directors	7
Lead Independent Director	Yes
Independent Audit Committee	Yes
Independent Compensation Committee	Yes
Independent Nominating and Corporate Governance Committee	Yes
Charters for Audit, Compensation and Corporate Governance Committee	Yes
Independent Directors Hold Meetings Without Management Present	Yes
Audit Committee Hold Meetings with Independent Accountants without Management Present	Yes
Annual Board of Directors Self-Evaluation Required	Yes
Board Committee Self-Evaluations Required	Yes
Annual Review of Board of Directors Independence	Yes
Separate Chairman and Chief Executive Officer	No
Confidential Whistleblower Program	Yes
Code of Ethics	Yes
Senior Officer Code of Ethics	Yes
Regulation FD Fair Disclosure Policy	Yes
Related Person Transaction Policy	Yes
FCPA Compliance Policy	Yes
Insider Trading Compliance Policy	Yes
Chief Compliance Director	Yes
Internal Audit Department and Charter	Yes
Disclosure Committee for Financial Reporting	Yes