Governance
Board of Directors Overview
Our business and affairs are managed under the direction of our Board of Directors, which is Pet DRx’s ultimate decision-making body except with respect to those matters reserved to our stockholders. Our Board’s mission is to maximize long-term stockholder value. Our Board establishes our overall corporate policies, selects and evaluates our senior management team, which is charged with the conduct of our business, and acts as an advisor and counselor to senior management. Our Board also reviews Pet DRx’s business strategy and the performance of management in executing our business strategy and managing our day-to-day operations. Our Directors are informed of our operations during meetings of our Board and our Board’s Committees, through reports and analyses presented to our Board and our Board’s committees, and by discussions with our management.
Our business and affairs are managed under the direction of our Board of Directors, which is Pet DRx’s ultimate decision-making body except with respect to those matters reserved to our stockholders. Our Board’s mission is to maximize long-term stockholder value. Our Board establishes our overall corporate policies, selects and evaluates our senior management team, which is charged with the conduct of our business, and acts as an advisor and counselor to senior management. Our Board also reviews Pet DRx’s business strategy and the performance of management in executing our business strategy and managing our day-to-day operations. Our Directors are informed of our operations during meetings of our Board and our Board’s Committees, through reports and analyses presented to our Board and our Board’s committees, and by discussions with our management.
Download Code of Conduct and Ethics
Board Committees
Our Board of Directors has established three standing committees to assist it in discharging its responsibilities: the Audit Committee; the Nominating and Corporate Governance Committee; and the Compensation Committee.
Download Audit Committee Charter
Download Compensation Committee Charter
Download Nominating and Corporate Governance Committee Charter
Download Acquisition Committee Charter