Board Committee MembershipMembers of Jex Engineering’s Board of Directors participate in four standing Board committees: Audit, Executive, Governance, and Organization and Compensation.
Board CompositionBrief biographies of each of Jex Engineering’s directors are provided.
Board IndependenceTwelve of our 13 Board members are independent. Board committees (other than the Executive Committee) are comprised solely of independent directors.
Corporate Governance DocumentsCorporate Governance Documents include Jex Engineering’s Certificate of Incorporation, Bylaws, Board Committee Charters, Corporate Governance Guidelines, and the Code of Conduct for the Board of Directors. Corporate Governance Guidelines are regularly reviewed and updated, in response to changing regulations and stakeholder concerns and committee charters clearly establish each committee’s roles and responsibilities.
LeadershipBrief biographies of each of Jex Engineering’s executive leadership are provided.
Political Activities PolicyThe purpose of Jex Engineering’s Political Activities Policy is to promote compliance with all laws and regulations applicable to our political contributions and activities.