TFGI
Where Innovation Meets Forward Thinking
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 Corporate Governance

Corporate Governance at TFGI, Government & Infrastructure Company

Corporate governance at TFGI serves several purposes:

•To establish and preserve management accountability to TFGI's owners by appropriately distributing rights and responsibilities among TFGI Board members, managers, and shareholders.
•To provide a structure through which management and the Board set objectives and monitor performance.
•To strengthen and safeguard our culture of business integrity and responsible business practices.
•To encourage the efficient use of resources, and to require accountability for stewardship of those resources.

Role of the Board of Directors

Shareholders elect the Board of Directors to oversee management and to assure that shareholder long-term interests are served. Through oversight, review, and counsel, the Board of Directors establishes and promotes TFGI's business and organizational objectives. The Board oversees the company's business affairs and integrity, works with management to determine the company's mission and long-term strategy, performs the annual CEO evaluation, oversees CEO succession planning, oversees internal controls over financial reporting, and assesses company risks and strategies for risk mitigation.

Board Committees

The Board has five committees: an Antitrust Compliance Committee, an Audit Committee, a Compensation Committee, a Governance and Nominating Committee, and a Finance Committee. Each committee is led by, and is composed solely of, independent directors. Each committee is responsible for the review and oversight of company activities in the areas designated in its charter.

Corporate Governance Guidelines

 These policies are memorialized in the Corporate Governance Guidelines, to assure that the Board has the necessary authority and practices in place to review and evaluate the Company's business operations and to make decisions that are independent of the company's management. The Board routinely reviews evolving practices to determine those that will best serve the interests of our shareholders, and most recently modified on December 09, 2008. The guidelines are subject to future refinement or changes, as the Board finds necessary to achieve these objectives. Click here to view the guidelines as prescribed.