Corporate Governance
TenaMax's reputation is one of the company's most
valuable assets. We have earned this reputation over the course
of 5 years by delivering quality products and services, and by
adhering to the highest standards of business conduct. These
standards include sound corporate governance policies to address
the interests of our constituents.
TenaMax Inc. is a Delaware corporation. You can view our
certificate of
incorporation that is filed in the state of Delaware.
Our business, property and affairs are managed by, or are
under the direction of, the board of directors pursuant to
the General Corporation Law of the state of Delaware and our
bylaws.
Members of the board of directors are kept informed of the
company's business through discussions with the chairman, with
the president and chief executive officer, and with key members
of management, by reviewing materials provided to them and by
participating in meetings of the board of directors and its
committees.
There are three committees of the board of directors: the
Audit and Finance Committee, the Corporate Governance and
Nominating Committee, and the Leadership Development and
Compensation Committee.
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