Corporate Governance

NovaBay is committed to good governance and business practices. High standards of corporate governance are a priority at NovaBay. The board of directors and management team believe that commitment to excellence and integrity is essential to the long-term success of the company and to sustaining strong stakeholder relationships. NovaBay uses a variety of policies, programs and practices to manage corporate governance.

TITLE

DOCUMENT

Disclosure Policy

Code of Conduct & Ethics

Audit Committee Charter

Whistleblower Policy | Whistleblower Hotline

Corporate Governance Guidelines

Compensation Committee Charter

Nomination & Corporate Governance Committee Charter

Directors

Composition of Board Committees