Governance

The Board of Directors of Innovaro, Inc., sets high standards for the Company's employees, officers and directors. We believe in sound corporate governance. It is a duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.

To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the below guidelines. Our guidelines are subject to occasional modification by the Board as it deems necessary and appropriate and within the interests of the Company or as it may be requires by laws and regulations.

Documents and Charters

• Innovaro Governance Guidelines
• Innovaro By-Laws
• Innovaro Code of Business Conduct and Ethics
• Audit Committee Charter
• Nominating and Governance Charter
• Compensation Committee Charter