Corporate Governance

Important Notice: The information presented in this section is out-of-date and provided only for historical purposes. No investor should rely on this information in making any investment decisions.

Code of Ethics

• Winland Electronics Code of Ethics (in .pdf form)
• Winland Electronics Code of Ethics (in .html form)

Audit Committee Charter

• Winland Electronics Audit Committee Charter (in .pdf form)
• Winland Electronics Audit Committee Charter (in .html form)

Nominating Governance Committee Charters

• Winland Electronics Nominating Governance Committee Charters (in .pdf form)
• Winland Electronics Nominating Governance Committee Charters (in .html form)

Compensation Charter

• Winland Electronics, Inc. Charter of the Compensation Committee (in .pdf form)
• Winland Electronics, Inc. Charter of the Compensation Committee (in .html form)

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