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Corporate Governance

With good leadership, employee well-being and performance are enhanced, and consequently, organizations thrive and prosper.

Goals

Corporate governance at Track Group serves several purposes:

  • Establish and preserve management accountability to Track Group owners by appropriately distributing rights and responsibilities among Track Group Board members, managers, and shareholders.

  • Provide a structure through which management and the Board set objectives and monitor performance.

  • Strengthen and safeguard our culture of business integrity and responsible business practices.

  • Encourage the efficient use of resources, and to require accountability for stewardship of those resources.

Board Oversight

Shareholders elect the Board to oversee management and to assure that shareholder long-term interests are served. Through oversight, review, and counsel, the Board establishes and promotes Track Group’s business and organizational objectives. The Board oversees the Company’s business affairs and integrity, works with management to determine the Company’s mission and long-term strategy, performs the annual Chief Executive Officer evaluation, oversees CEO succession planning, establishes internal control over financial reporting, and assesses company risks and strategies for risk mitigation.

Policies & Guidelines

The Board of Directors has developed a corporate governance framework to help it fulfill its responsibilities to shareholders. Our governance policies are memorialized in guidelines to assure that the Board will have the authority and practices in place to review and evaluate the Company’s business operations and to make decisions that are independent of the Company’s management. The Board routinely reviews evolving practices to determine those that will best serve the interests of our shareholders. The Board has four committees, each currently composed solely of independent directors.

Committees*

Name Audit Committee Compensation Committee
Guy Dubois
David Boone
Dirk van Daele X
Ray Johnson X
Karen MacLeod Chairperson
Eric Rosenblum X Chairperson

*The Nominating and Corporate Governance Committee is comprised of all the independent directors who satisfy the definition of “independent” under the Nasdaq listing standards.

Guy Dubois

David Boone
Nominating & Corp. Governance Committee; Chairperson

Dirk van Daele
Audit Committee
Nominating & Corp. Governance Committee

Ray Johnson
Compensation Committee
Nominating & Corp. Governance Committee

Karen MacLeod
Audit Committee; Chairperson

Eric Rosenblum
Audit Committee
Compensation Committee; Chairperson

Track Group, Inc (TRCK)

Investor Inquiries

If you are an institutional or individual investor, or an individual shareowner with investor-related questions, please contact:

American Stock Transfer & Trust Company, LLC – Stock Transfer Agent

6201 15th Avenue
Brooklyn, NY 11219
Email: help@astfinancial.com
Phone: (800) 937-5449
Teletypewriter for Hearing Impaired: (866) 703-9077
www.astfinancial.com

Peter Poli – Chief Financial Officer

Phone: (877) 260-2010