Corporate Governance Guidelines
A set of corporate governance principles to promote the functioning of the Evolving Systems' Board and its committees and to set forth a common set of expectations as to how the Board should perform its functions.
A set of corporate governance principles to promote the functioning of the Evolving Systems' Board and its committees and to set forth a common set of expectations as to how the Board should perform its functions.
Communication
with Board Policy
Information regarding stockholder communication with the Board of Directors.
Information regarding stockholder communication with the Board of Directors.
Corporate
Code of Conduct
A clear set of corporate policies for Evolving Systems' employees and Board of Directors.
A clear set of corporate policies for Evolving Systems' employees and Board of Directors.
Guidelines
for Nomination of Board Candidates
Process guidelines for nominating individuals to serve on the Board of Directors of Evolving Systems, Inc.
Process guidelines for nominating individuals to serve on the Board of Directors of Evolving Systems, Inc.
Qualifications
for Board Membership
An overview of the qualifications and qualities which are weighed by the Nominating and Corporate Governance Committee in selecting individuals for a position on the Company's Board of Directors.
An overview of the qualifications and qualities which are weighed by the Nominating and Corporate Governance Committee in selecting individuals for a position on the Company's Board of Directors.
Nominating & Corporate
Governance
Committee Charter
Charter of the Nominating and Corporate Governance Committee of the Board of Directors of Evolving Systems, Inc.
Committee Charter
Charter of the Nominating and Corporate Governance Committee of the Board of Directors of Evolving Systems, Inc.
Compensation
Committee Charter
Guidelines for the role and responsibilities of the Compensation Committee of the Board of Directors of Evolving Systems, Inc.
Guidelines for the role and responsibilities of the Compensation Committee of the Board of Directors of Evolving Systems, Inc.
Audit
Committee Charter
Charter of the Audit Committee of the Board of Directors for Evolving Systems, Inc.
Charter of the Audit Committee of the Board of Directors for Evolving Systems, Inc.
Charter for the Role of Lead Independent Director
Guidelines for the role and responsibilities of the Lead Independent Director of the Board of Directors of Evolving Systems, Inc.
Guidelines for the role and responsibilities of the Lead Independent Director of the Board of Directors of Evolving Systems, Inc.
