Corporate Governance

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Welcome to the Corporate Governance section of Proginet's Web site. Proginet is committed to strong and effective corporate governance because we believe that it is integral to providing long-term value to all of our stakeholders. This section of the Proginet Web site is designed to provide you with insight into the corporate governance practices of Proginet Corporation.

Proginet's Board of Directors is composed of 6 members, including five directors who meet the criteria for independence under the applicable NASDAQ and SEC rules. The Board has three standing committees: Audit, Compensation, and Nominating.

The Board of Directors has adopted charters for each of its three standing committees, which describe the committee's composition, responsibilities, and operations.

In addition the Board has adopted a Code of Business Conduct and Ethics which sets forth legal and ethical standards of conduct for directors, officers and employees of Proginet Corporation.

To learn more about these committees and policies, click on the links below.

If you would like to contact Proginet's Board of Directors, you can write to the following address:

Corporate Secretary
Proginet Corporation
200 Garden City Plaza
Garden City, NY 11530

Committee Charters
Audit Committee (PDF)
Compensation Committee (PDF)
Nominating Committee (PDF)

Governance Documents
Code of Business Conduct and Ethics (PDF)