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.
Committee Composition


Directors
Audit
Organization and Compensation
Nomination and Governance
Financial Experts
Jeffrey J. Fenton
Audit Committee

Compensation Committee

Jeffrey S. Wald
Audit Committee

Compensation Committee

Governance & Nominations

Financial Experts

Renata Simril
Audit Committee

Governance & Nominations
