Corporate Governance

The Board of Directors of Global Brokerage, 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.

Organizational Documents View
Amended and Restated Certificate of Incorporation PDF   22.2 KB Add to Briefcase
Amended and Restated Bylaws PDF   86.1 KB Add to Briefcase
Corporate Policies and Guidelines View
Corporate Governance Guidelines PDF   28.5 KB Add to Briefcase
Committee Charters View
Audit Committee PDF   41.9 KB Add to Briefcase
Compensation Committee PDF   36.5 KB Add to Briefcase
Corporate Governance and Nominating Committee PDF   27.7 KB Add to Briefcase
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