Corporate Governance

ACE*COMM Audit Committee Charter

The ACE*COMM Board of Directors has established an Audit Committee to supervise the audit of the Corporation’s financial records as well as to ensure the adequacy and effectiveness of its policies and procedures concerning the Corporation’s financial reporting, internal accounting, financial controls, management information and risk management. The Audit Committee Charter sets out the guiding roles and principles for this group. — View Audit Committee Charter document - 94k pdf file

ACE*COMM Code of Business Conduct & Ethics

At ACE*COMM, we are committed to our long-standing policy of conducting our business ethically and in conformance with the laws and regulations of all the countries in which we do business. We believe that this has earned us a well-deserved reputation for high standards of business conduct - standards that we apply throughout all levels of our organization. Our Code of Business Conduct and Ethics sets out the principles that constitute our way of doing business and affirms our core values. — View ACE*COMM's Code of Business Conduct and Ethics - 71k pdf file

ACE*COMM Compensation Committee Charter

The Compensation Committee of the Board of Directors of ACE*COMM Corporation discharges the Board's responsibilities relating to compensation of the Company's directors and executive officers, and administers and implements the Company's incentive compensation plans and equity-based plans. — View ACE*COMM's Compensation Committee Charter - 12k pdf file

ACE*COMM Nominating Committee Charter

The Nominating Committee of the Board of Directors of ACE*COMM Corporation shall identify individuals qualified to become Board members, recommend to the Board candidates for election or re-election to, or removal from, the Board, consider and make recommendations to the Board concerning the size and composition of the Board, consider from time to time the Board committee structure and makeup, and recommend to the Board retirement policies and procedures affecting Board members. — View Nominating Committee Charter document - 17k pdf file