Systemax Inc. Logo


Systemax Investor Relations
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.

Document View
Audit Committee Charter   PDF   26.1 KB  
Compensation Committee Charter   PDF   15.9 KB  
Nominating Committee Charter   PDF   15.3 KB  
Corporate Ethics Policy   PDF  107.1 KB  
Corporate Governance Guidelines and Principles   PDF  107.1 KB