Governance Guidelines

As part of a shared commitment to good corporate governance, the Board of Directors (“Board”) and Management of James Campbell Company LLC (the “Company” or “JCCLLC”) have adopted a set of principles to promote effective functioning of the Board activities and to ensure a common set of expectations as to how the Board, its committees, individual Directors and Management should perform their functions. The following Governance Guidelines (“Guidelines”) do not purport to be all encompassing. Rather, they are designed with the Company’s current business operations, ownership, capital structure, and economic conditions in mind and will continue to evolve with changing circumstances. These Guidelines have been approved by the Board of Directors and, in conjunction with the Operating Agreement of James Campbell Company LLC, Bylaws and Board Committee Charters, form the framework for the corporate governance of the Company.

Click here to download PDF version of the Governance Guidelines