The Neonode Board of Directors is primarily responsible for supervising the management of Neonode’s business overseeing the day-to-day operation and assuring the long-term interests of shareholders.
The Board’s Chairman is responsible for the management and performance of the Board and for monitoring Neonode’s development via regular contact with the CEO, and for ensuring that the Board regularly receives reports concerning the development of the Company’s business and operations, including progress in respect of profits, liquidity and significant contractual matters.
The Board has adopted the following governance guidelines that form the governance framework for Neonode.
- Audit Committee Charter
- Compensation Committee Charter
- Nominating and Governance Committee Charter
- Code of Conduct
- Policy Against Insider Trading and Securities Fraud
- Whistleblower and Complaint Policy
Ulf Rosberg, Chairman
If you have any questions or inquiries, please contact us.