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  • Corporate Governance

    Overview


    The Board of Directors of MKTG bears ultimate responsibility for the oversight of MKTG's business and affairs. The Board makes fundamental decisions about strategic focus, establishes significant policies, and approves the hiring and firing of executive officers who manage day-to-day business operations. Directors monitor financial reporting and public disclosure, and oversee internal controls and compliance with laws. Members of the MKTG Board include independent directors who bring a variety of complementary skills relevant to MKTG's business and objectives.

    The Board of Directors, as representatives of the stockholders, is committed to the achievement of business success and the enhancement of long-term stockholder value with the highest standards of integrity and ethics. In that regard, the Board has adopted principles to provide an effective corporate governance framework for MKTG, intending to reflect a set of core values that provide the foundation for MKTG's governance and management systems and its interactions with others.

    Principle Documents View
    Code of Conduct   PDF   61.1 KB Add to Briefcase
    Employee Complaint Procedures   PDF   25.8 KB Add to Briefcase
    Related-Person Transactions Policy HTML PDF   32.6 KB Add to Briefcase


    Committee Charters View
    Audit Committee Charter HTML PDF   35.2 KB Add to Briefcase
    Compensation Committee Charter HTML PDF   33.8 KB Add to Briefcase
    Nominating Committee Charter HTML PDF   25.0 KB Add to Briefcase


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