Corporate Governance Guidelines

Jagged Peak’s Board of Directors has developed corporate governance guidelines to help ensure it fulfills its responsibilities to shareholders, employees, and vendors. These guidelines also ensure that the Board has the authority and practices in place to review and evaluate the Company's business operations and to make necessary decisions.

The purposes of the governance guidelines are to:

• Establish and preserve management accountability to the stockholders by appropriately distributing rights and responsibilities among Board members, managers, and shareholders.
• Provide a structure through which management and the Board set objectives and monitor performance.
• Strengthen and safeguard our culture of business integrity and responsible business practices.