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 is governed by a charter, 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.
