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Corporate Governance

Documents & Charters
Management
Board of Directors
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The Board of Directors of Vaughan Foods, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter   PDF  108.8 KB Add to Briefcase
Compensation Committee Charter   PDF   99.4 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter   PDF  116.1 KB Add to Briefcase
Investor Relations and Disclosure Policy   PDF   87.2 KB Add to Briefcase
Insider Trading Policy   PDF  110.2 KB Add to Briefcase
Code of Ethics and Standards of Business Conduct   PDF  100.1 KB Add to Briefcase
Code of Ethics Applicable to Senior Executives   PDF   68.6 KB Add to Briefcase


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Vaughan Foods   •   216 N.E. 12th Street   •   Moore, Oklahoma   •   Ph. 1-800-968-2203   •    Fax 888-891-8531  email
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