Investor Relations

Corporate Governance Guidelines

Approved by the Board of Directors on December 7, 2015
The following Corporate Governance Guidelines (the “Guidelines”) have been adopted by the Board of Directors (the “Board”) of Omega Protein Corporation (the “Company” or “Omega Protein”) to assist the Board in the exercise of its responsibilities. These Guidelines reflect the Board’s commitment to monitor the effectiveness of policy and decision making both at the Board and management level, with a view to enhancing stockholder value over the long term. These Guidelines are in addition to, and are not intended to change or interpret, any federal or state law or regulation, including the Nevada Corporation Law, New York Stock Exchange (“NYSE”) rules, or the Certificate of Incorporation or Bylaws of the Company. The Guidelines are subject to modification from time to time by the Board.
  • Member
  • Chair
  • Financial Expert
  • Independent Director