Corporate Governance

Our Approach to Corporate Governance

Orbital Energy Group, Inc. has long embraced the values embodied in our Mission Statement: integrity, respect, philanthropic dedication, courtesy, customer service and shareholder focus. We take corporate governance and our obligations thereto very seriously. We are leaders in implementing governance principles, including, but not limited to: fully-independent Audit, Compensation and Governance committees. In recent years, Orbital Energy Group, Inc. strengthened its corporate governance with more detailed Corporate Governance Principles; expanded committee charters; and provided multiple means for shareholders to contact the Company and its Management Team.

Code of Ethics

Corporate Social Responsibility

Corporate Code of Ethics and Business Conduct

Whistleblower Policy

Committee Charting

Committee Charting

Board of Directors Audit Committee Compensation Committee Disclosure Committee Nominating Committee Investment Committee
William J. Clough EC CC
C. Stephen Cochennet IBM
Daniel N. Ford
James F. O’Neil III VC
Corey A. Lambrecht IBM CC CC
Sean P. Rooney IBM CC
Sarah Tucker IBM
Paul D. White
EC= Executive Chairman
VC= Vice Chairman
CC= Chairperson
IBM= Independent Board Members
= Member
*To view the charter documents, click on committee name.