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Corporate Governance

PAYBOX® believes that strong corporate governance practices are the foundation of a successful company. Abiding by high ethical standards is of utmost importance to everyone at PAYBOX®. Read more about our code of ethics and charters below.

  • Code of Ethics - The PAYBOX® Code of Ethics ensures that the company conducts it business ethically, in compliance with the law, and with full and accurate financial disclosure.
  • Charter of the Nominating/Corporate Governance Committee - The Nominating/Corporate Governance Committee assists the Board in fulfilling its responsibilities relating to director nominations and corporate governance matters.
  • Charter of the Compensation Committee - The Compensation Committee is appointed by the Board of Directors of the Company to assist the Board in fulfilling its responsibilities relating to the compensation of the Company's directors and executive officers and non-employee directors.
  • Charter of the Audit Committee - The Audit Committee is appointed by the Board of Directors of the Company to assist the Board in fulfilling its oversight responsibilities.

Investor Relations