We are committed to strong principles and the highest standards of corporate governance. To help fulfill our responsibilities, our board has adopted the Statement on Corporate Governance, which addresses such matters as director independence, board membership criteria, meetings and executive sessions as well as committee membership and structure.
Our Code of Ethics & Business Conduct applies to the company and its consolidated substantially wholly owned-subsidiaries, and sets forth our company’s policies regarding ethical business conduct and principles guiding the activities of our employees and representatives. The purpose of this code of conduct is to promote a culture of honesty, integrity, respect for law and the people with whom we work.
The purpose of our Audit Committee Charter is to oversee on behalf of the company’s board of directors, the integrity of the company’s financial statements, the appointment, compensation, qualifications, independence and work of the company’s independent auditors, the company’s compliance with legal and regulatory requirements and the performance of the company’s internal audit and controls function.
If you wish to communicate any matter anonymously, you are free to do so, and we will maintain the confidentiality of your communication to the extent possible under applicable laws. Communications intended to be confidential should be mailed in writing without indicating your name or address to the Chairman of the Audit Committee whose contact information can be found here:
Mr. Gad Arbel