The Framework

Corporate Governance

The board of directors of Steel Connect, Inc. (NASDAQ: STCN) sets high standards for its employees, officers and directors. Steel Connect, Inc. is committed to maintaining the highest standards of business conduct and corporate governance. As such, we have adopted a code of conduct and ethics which, in conjunction with our Board Committee Charters, form the framework for governance of the company.

Following our standard periodic review of our governance policies and practices, we revised our Code of Business Conduct and Ethics (the “Code”) on December 13, 2023 to include updated provisions in line with market trends on various topics, including compliance with laws, rules and regulations, and to make certain other technical and non-substantive changes. We did not grant any waivers to the Code.

Governance Documents
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Insider Trading Policy
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Corporate Governance Guidelines
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Code of Conduct
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Committee Charter Documents
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Audit Committee
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Nominating and Corporate Governance Committee
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Organization and Compensation Committee
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Committee Composition
MemberMember
Chair PersonChair Person
Directors
Audit
Organization and Compensation
Nomination and Governance
Financial Experts
Jeffrey J. Fenton
Audit Committee
Audit Committee
Compensation Committee
Compensation Committee
Jeffrey S. Wald
Audit Committee
Audit Committee
Compensation Committee
Compensation Committee
Governance & Nominations
Governance & Nominations
Financial Experts
Financial Expert
Renata Simril
Audit Committee
Audit Committee
Governance & Nominations
Governance & Nominations