Corporate Governance
Double-Take Software's management and Board of Directors believe that good corporate governance and high ethical standards are essential to the Company's long-term success. As part of its practices to ensure good corporate governance, Double-Take Software has adopted Corporate Governance Guidelines and a Code of Business Conduct and Ethics. These policies and procedures are available for review:
The Board has established a standing Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. The current members of the Audit Committee are Paul Birch (Chair), John Landry and John W. Young. The current members of the Compensation Committee are John W. Young (Chair), Ashoke (Bobby) Goswami and John Landry. The current members of the Nominating and Corporate Governance Committee are Ashoke (Bobby) Goswami (Chair), Paul Birch and John Landry.
In order to ensure stockholders can communicate with the Board of Directors, the Board has adopted a Policy on Stockholder Communication with the Board of Directors:
Double-Take Software's Articles of Incorporation and Bylaws are also available for review:
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