Corporate Governance

MiddleBrook believes that strong corporate governance provides a foundation for the Company’s success. The Board of Directors represents the owners’ interest in perpetuating a successful business, including optimizing long-term financial returns. The Board of Directors is responsible for determining that the Company is managed in such a way to ensure this result, through regular monitoring of the effectiveness of management policies, decisions, and the execution of its strategies. The documents listed on this page describe the details of our corporate governance policies.

Committee Charters	View
Audit Committee Charter		41.0 KB
Compensation Committee Charter		24.0 KB
Nominating and Governance Committee Charter		11.4 KB

Governance Documents	View
Code of Ethics for Employees		81.0 KB
Code of Ethics for Principal Executive and Senior Financial Officers		148.9 KB
Corporate Governance Guidelines		20.1 KB

Document	View
Audit Committee Charter
Compensation Committee Charter
Nominating and Governance Committee Charter
Code of Ethics for Employees
Code of Ethics for Principal Executive and Senior Financial Officers
Corporate Governance Guidelines

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