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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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