Corporate Governance

We believe that the primary objective of sound corporate governance is to contribute to improved corporate performance and accountability in creating long-term shareholder value.

DGT Holding Corp. is committed to being a leader in the area of corporate governance reform. Examples of this include:

• The position of Chairman and CEO is separate;
• DGT has established an (a) audit; (b) stock option and compensation committee; and (c) nominating and corporate governance committee;
• Each committee has a written charter detailing its responsibilities.

If you would like to further discuss our position on corporate governance, feel free to email our corporate compliance officer at governance@dgtholdings.com or telephone us at 631-231-6400. In the meantime, please download any of the following documents:

Document	View
Corporate Governance Principles	27.0 KB
Code of Business Conduct, Ethics, and Compliance	96.6 KB
Audit Committee Charter	96.7 KB
Compensation Committee Charter	90.2 KB
Governance and Nominating Committee Charter	12.6 KB