Corporate Governance

The Board of Directors of Enable IPC Corporation has established a strict code of ethical conduct for the company and approved guidelines and committees to ensure that the corporation is governed properly.

The Board oversees three active committees (Compensation, Technical Advisory and Corporate Relations) to help in meeting the guidelines. Below are links to copies of our ethics code, guidelines and the committee charters:

Code of Ethical Conduct

Corporate Governance Guidelines

Compensation Committee Charter
The Compensation Committee is chaired by Board member Timothy Lambirth. Members of the committee include Board members Daniel Teran and Jin Suk Kim.

Technical Advisory Committee Charter

The Technical Advisory Committee is chaired by Dr. Mark Daugherty. Members of the committee include:

  • Professor Marc Anderson (University of Wisconsin)
  • Kenneth H. Kenyon (Principal Technical Officer and Alkaline Products Development Manager, Rayovac (ret))
  • Daniel Dunn (ME)
  • Kevin Leonard (CTO, SolRayo, Inc. (EIPC Subsidiary))

Corporate Relations Committee Charter (To be published)

 
   
     
 

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