Corporate Governance

Email Alerts | Print Page | Email Page


Resources



Memberships







The Board of Directors of Hercules Technology Growth Capital (the "Company") 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 shareholders 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.

Governance Documents View
Audit Committee Charter HTML PDF  105.0 KB Add to Briefcase
Code of Ethics for Directors, Officers and All Employees HTML PDF   28.3 KB Add to Briefcase
Compensation Committee Charter HTML PDF   60.9 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   49.0 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF   73.6 KB Add to Briefcase
Sarbanes Oxley Whistleblower Procedures HTML PDF   10.6 KB Add to Briefcase


Add to Briefcase = add file to Briefcase