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OVERVIEW

EVENTS & PRESENTATIONS

Corporate Governance

IEC is committed to providing investors with accurate and transparent information regarding the Company’s performance. IEC is committed to maintaining the highest ethical standards and corporate guidelines to assure that the business decisions made are aligned with the Company’s core business and long-term shareholder interests.

	Audit Committee	Nominating & Governance Committee	Compensation Committee
Keith M. Butler		X	X
Charles P. Hadeed	Chairman	Chairman
Andrew M. Laurence	X
Jeremy R. Nowak Chairman of the Board	X		X
Michael W. Osborne		X	Chairman
Jeffrey T. Schlarbaum Chief Executive Officer

Chief Executive Officer

Jeffrey T. Schlarbaum

Audit Committee

Charles P. Hadeed
Andrew M. Laurence
Jeremy R. Nowak

Nominating & Governance Committee

Charles P. Hadeed
Lynn J. Hartrick
Eric B. Singer

Compensation Committee

Keith M. Butler
Lynn J. Hartrick
Jeremy R. Nowak

Committee Charters

Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter

Governance Documents

Corporate Governance Guidelines

Policies and Procedures

Code of Conduct

Whistleblower Policy

It is the policy of IEC Electronics to conduct its business with honesty and integrity, and in accordance with the highest moral, ethical and legal standards.

Investors - Corporate Governance