Corporate Governance

Highlights | Executive Team | Board of Directors |
Board Committees


Valence Technology is committed to provide continuing insight and clarity into our governance process. As part of this commitment, below are links to various documents that govern the conduct of our business.

The Board of Directors has two committees: an Audit Committee and Compensation Committee. Dr. Vassilis G. Keramidas, Bert C. Roberts, and Donn Tognazzini serve on the Audit and Compensation Committees. The Audit Committee and Compensation Committee are both governed by charters, which can be viewed by clicking on the respective links on this page.

In addition, we have established a formal Code of Ethics for our CEO and senior financial officers as well as a Code of Business Conduct for all directors and employees of the company.

Document View
Audit Committee Charter PDF   39.9 KB  
Compensation Committee Charter PDF   36.6 KB  
Code of Ethics for CEO and Senior Financial Officers PDF   26.0 KB  
Code of Business Conduct and Ethics Policy PDF  115.1 KB