Code of Business Conduct - A clear set of corporate policies for Evolving Systems’ employees and Board of Directors.
Code of Conduct (Finance) - A code of ethics for Evolving Systems’ Finance employees.
Corporate Governance Guidelines - A set of corporate governance principles to promote the functioning of the Company’s 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.
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.
Board Nomination Guidelines - Process guidelines for nominating individuals to serve on 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.
Compensation Committee Guidelines - Guidelines for the role and responsibilities of the Compensation Committee of the Board of Directors of Evolving Systems, Inc.
Charter of the Nominating and Governance Committee - Charter of the Nominating and Corporate Governance Committee of the Board of Directors of Evolving Systems, Inc.
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