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Corporate Governance
Corporate Governance
STATEMENT OF CORPORATE GOVERNANCE
QuantumSphere’s Board of Directors shares the belief that its role is
to ensure that the Company acts in the best interests of its shareholders.
The focus of our board is to provide objective, prudent guidance to QuantumSphere’s
management. Through management, the Board ensures that in recognition of its
ultimate responsibility for both fiduciary and regulatory matters, effective
processes are in place, operating effectively and being monitored. The Board’s
responsibility to shareholders is demonstrated by its commitment to effective
corporate governance, proper disclosure, compliance with regulatory authorities,
and industry best practices.
Code of Ethics
Audit Committee Charter
Compensation Committee Charter
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