CORPORATE GOVERNANCE

SYS Technologies is proud to have attracted a Board of Directors and Management team that has extensive depth and breadth of business and technical knowledge, and a proven track record of success. All work together closely to develop and execute our strategic plans and operational objectives, and ensure that our corporate governance is in compliance
with Sarbanes-Oxley.

• Board of Directors
• Audit Committee Charter
• Code of Ethics
• Nominating & Compensation Committee Charter

ABOUT SYS TECHNOLOGIES

• Company Profile
• Executive Management
• Corporate Governance
• Board of Directors
• Audit Committee Charter
• Code of Ethics
• Nominating & Compensation Committee Charter
• Locations
• Contact SYS
• Corporate Fact Sheet