Jex Engineering Governance

Jex Engineering’s objective is to create value for all of its stakeholders, including shareholders, Clients, employees, and the communities where Jex Engineering employees live and work. Good corporate governance standards that promote the principles of integrity, transparency, and accountability will protect and likely enhance Jex Engineering’s stakeholder value. Jex Engineering believes good business practices, transparency in corporate financial reporting, and the highest levels of corporate governance are essential components of the company’s success. Jex Engineering will continue to take all steps the Board believes will further improve the company’s standards, controls, and accountabilities.

Board Committee Membership

Members of Jex Engineering’s Board of Directors participate in four standing Board committees: Audit, Executive, Governance, and Organization and Compensation.

Board Composition

Brief biographies of each of Jex Engineering’s directors are provided.

Board Independence

Twelve of our 13 Board members are independent. Board committees (other than the Executive Committee) are comprised solely of independent directors.

Corporate Governance Documents

Corporate 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.

Leadership

Brief biographies of each of Jex Engineering’s executive leadership are provided.

Political Activities Policy

The purpose of Jex Engineering’s Political Activities Policy is to promote compliance with all laws and regulations applicable to our political contributions and activities.