Welcome to the corporate governance page of the OmegaFlex website. The corporate governance information presented here is intended to help investors and others understand our governance practices and the responsibilities of the Board of Directors. Also included is the OmegaFlex code of business ethics and complaint procedure to ensure a robust compliance culture at OmegaFlex.
To communicate a concern or complaint anonymously, click on the “Non-Compliance Form” to the left.
-
Title: Code of Business Conduct and Ethics
Date: 1/1/2024
PDF File: View File ›
-
Title: Executive Officer Clawback Policy
Date: 10/2/2023
PDF File: View File ›
-
Title: Insider Trading Policy
Date: 1/1/2023
PDF File: View File ›
-
Title: Anti-Bribery and Trade Compliance Policy
Date: 1/1/2024
PDF File: View File ›
-
Title: Environmental, Social and Governance
Date: 4/26/2024
PDF File: View File ›
-
Title: Compensation Committee Charter
Date: 5/11/2011
PDF File: View File ›
-
Title: Audit Committee Charter
Date: 5/11/2011
PDF File: View File ›
-
Title: Nominating/Governance Committee Charter
Date: 5/11/2011
PDF File: View File ›
-
Title: Corporate Governance Guidelines
Date: 5/11/2011
PDF File: View File ›
-
Title: Guidelines for Board Membership
Date: 9/30/2022
PDF File: View File ›