Corporate Governance

Nanophase is committed to sound principles of corporate governance which we believe represent current best practices.

Here we share the guidelines and charters that govern our board committees and help keep Nanophase accountable to our shareholders.

• Corporate Governance Principles
• Audit & Finance Committee Charter
• Code of Business Conduct and Ethics
• Compensation Committee Charter
• Insider Trading Policy
• Nominating & Governance Committee Charter
• Whistleblower Policy
• External Communication Policy
• Audit and Finance Committee Pre-Approval Policy
• Related Person Transaction Approval Policy

Nanophase Technologies Corporation - Board of Directors