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Corporate Governance

The Board of Directors of Edgewater Technology, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents View
Corporate Governance Guidelines HTML PDF   19.4 KB Add to Briefcase
Code of Conduct HTML PDF   83.9 KB Add to Briefcase
Director Confidentiality Policy HTML PDF  388.4 KB Add to Briefcase

Committee Charters View
Audit Committee Charter HTML PDF   40.9 KB Add to Briefcase
Compensation Committee Charter HTML PDF   22.9 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter HTML PDF   15.1 KB Add to Briefcase

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