Investor Relations

Corporate Governance


  
Sep 24, 2018
2:58 PM EDT

Corporate Governance

The Board of Directors of CDTi 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 stockholders 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.
Title Documents

Audit Committee Charter

Code of Ethics and Business Conduct

Compensation and Nominating Committee Charter

Whistleblower Policy

Title Documents

Certificate of Amendment to the Articles of Incorporation - Ferbuary 12, 2016

Certificate of Amendment to the Restated Certificate of Incorporation of Clean Diesel Technologies, Inc. - May 23, 2012

Certificate of Amendment to the Restated Certificate of Incorporation of Clean Diesel Technologies, Inc. – October 14, 2010

Certificate of Amendment to the Restated Certificate of Incorporation of Clean Diesel Technologies, Inc – June 15, 2007

Restated Certificate of Incorporation of Clean Diesel Technologies, Inc.

By-Laws