Zeus Holdings, Inc. |
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Compliance with Corporate Governance Pursuant to the requirement of the Securities and Exchange Commission (SEC), the Company's Corporate Secretary/Compliance Officer has submitted the required yearly certification to the SEC on the extent of compliance by the Company with it Manual of Corporate Governance. For purposes of evaluating compliance with the Manual, the Corporation has adopted the Corporate Governance Scorecard for Publicly-Listed Companies prescribed by the SEC. The Company has substantially complied with its Manual of Corporate Governance with the election of an independent director to the Company's Board for the past six (6) years (in November 2007, two independent directors were elected to the Board); the creation of the Audit, Compensation, and Nomination and Election Committees and the election of the members of each committee; the regular conduct of meetings of the Board, attendance in meetings of the directors and committee members; and adherence to applicable accounting standards and disclosure requirements. In addition, as of 3 March 2008, all of the Company's directors have attended and completed at least one course or seminar on corporate governance conducted by a duly recognized and accredited institutional training provider. The Company adheres to a business and budget plan. The Management prepares and submits to the Board, on a regular basis, financial and operational reports which enable the Board and Management to assess the effectiveness and efficiency of the Company. Except for the following, there has been no major deviation from the Company's Manual of Corporate Governance:
Policies and procedures for the identification of potential conflicts of interests involving the Company's directors and officers are currently being developed. A Full Business Interest Disclosure Form has been adopted and has been complied with by the directors and key officers of the Company. Integrated Annual Corporate Governance Report
Annual Corporate Governance Report
Amended Annual Corporate Governance Report
Manual on Corporate Governance
Consolidated Changes in the Annual Corporate Governance Report
Updates on the Annual Corporate Governance Report |
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Copyright 2008. Zeus Holdings, Inc. All Rights Reserved. |