Corporate Governance

Our reputation as an honest and ethical company is integral to our current and future success. We have all worked hard to build our brand recognition and gain the reputation among the business community and our investors as a company built on integrity and customer loyalty. As we grow, we must continue to be mindful of the high ethical standards that we have set.

Corporate Governance

 

Compensation Committee Charter

The role of the Compensation Committee of Wireless Ronin Technologies, Inc. (the "Company") is to discharge the Board's responsibilities relating to compensation of the Company's executives, to produce an annual report on executive compensation for inclusion in the Company's proxy statement, and to oversee and advise the Board on the adoption of policies that govern the Company's compensation programs, including stock and benefit plans.

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Governance and Nominating Committee Charter

Through this Charter, the Board delegates certain responsibilities to the Committee to assist the Board in the fulfillment of its duties to the Company and its shareholders.

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Code of Ethics

Our reputation as an honest and ethical company is integral to our current and future success. We have all worked hard to build our brand recognition and gain the reputation among the business community and our investors as a company built on integrity and customer loyalty. As we grow, we must continue to be mindful of the high ethical standards that we have set.

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Audit Committee Procedures - Whistle Blower Policy

Section 301 of the Sarbanes-Oxley Act of 2002 requires the Audit Committee of Wireless Ronin Technologies, Inc. to establish procedures.

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Audit Committee Charter

The Company's independent auditors are ultimately accountable to the Board of Directors and the Audit Committee, and the Audit Committee has the ultimate authority and responsibility to select, retain, compensate and terminate the Company's independent auditors.

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