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Corporate Governance

The Board of Directors of Systemax Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents
Title View
Corporate Ethics Policy
PDF
123.4 KB
Audit Committee Charter
PDF
32.8 KB
Compensation Committee Charter
PDF
27.4 KB
Nominating Committee Charter
PDF
125.6 KB
Corporate Governance Guidelines and Principles
PDF
151.3 KB
2016 Conflict Minerals Disclosure
PDF
115.9 KB