Governance throughout Fortified Holdings is comprised of corporate processes and procedures established to help guide management in its decision making process, to help define expectations, and to verify our organizations performance.
Fortified Holding's board of directors is responsible for directing, and providing oversight of, the management of Fortified Holding’s business in the best interests of the shareholders and consistent with good corporate citizenship. In carrying out its responsibilities, the board selects and monitors top management, provides oversight for financial reporting and legal compliance, determines Fortified Holding’s governance principles and implements its governance policies. The board, together with management, is responsible for establishing the company’s operating values and code of conduct and for setting strategic direction and priorities.
While Fortified Holding's strategy and leadership evolve in response to its changing market conditions, the company's mission and values are enduring. So too are our governance principles, and along with the company's mission and values, they constitute the foundation upon which the company's governance policies are built.
The Leadership of Fortified Holdings, Corp. believes that good governance requires not only an effective set of specific practices but also a culture of responsibility throughout the company and its subsidiaries, and governance at Fortified is intended to optimize both. Fortified Holding’s Leadership also believes that good governance ultimately depends on the quality of its management, and it is committed to recruiting and retaining directors and officers of proven leadership and personal integrity.
| Committee Charters | |
|---|---|
| Audit and Finance Committee Charter 2008 | Download Now (pdf)  |
| Compensation Committee Charter | Download Now (pdf) |
| Governance Documents | |
| Corporate Governance Guidelines 2008 | Download Now (pdf) |
| Ethics Policy 2008 | Download Now (pdf) |
| Related Party Transaction Policy 2008 | Download Now (pdf) |