Corporate Governance
The Board of Directors of Collectors Universe, 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 |
---|---|
Audit Committee Charter |
Add Links to Pages
|
Compensation Committee Charter |
Add Links to Pages
|
Nominating and Governance Committee Charter |
Add Links to Pages
|
Board of Directors Committee Composition |
Add Links to Pages
|
Strategy Committee Charter |
Add Links to Pages
|
Insider Trading Policy |
Add Links to Pages
|
Code of Business and Ethical Conduct |
Add Links to Pages
|
Related Party Transaction Policy |
Add Links to Pages
|
Amended & Restated Bylaws-September 24, 2018 |
Add Links to Pages
|
Certificate of Amended & Restated Certificate of Incorporation-November 9, 1999 |
|
Certificate of Amendment of Amended & Restated Certificate of Incorporation-December 2, 2008 |