Ethics & Compliance Program
Sterling’s ethics and compliance program involves leadership and oversight. Sterling’s Board is committed to maintaining an effective ethics compliance program. The Board has delegated oversight to the Audit Committee and has delegated executive oversight to Sterling’s Chief Compliance Officer. A Compliance Report is presented to the Audit Committee at least quarterly to provide updates on processes to ensure compliance with the program.
Code of Business Conduct
Our company-wide commitment to ethical business practices is a result of strong ethical leadership coupled with individual ethical standards of each of our employees. Sterling’s Board adopted the Code of Business Conduct (the “Code”), which applies to all directors, officers and employees, and all business partners, including owners, joint venture partners, suppliers, subcontractors, and all other parties acting as representatives or agents of Sterling and its subsidiaries.
The following Board Governance Guidelines (the “Guidelines”) have been adopted by the Board of Directors to provide a structure within which the Board can effectively represent the stockholders and pursue the Company’s objectives for the benefit of its stockholders, employees, customers and other stakeholders.
Audit Committee Charter
The purpose of the Audit Committee is to oversee the accounting and financial reporting processes of Sterling Infrastructure, Inc. The company and the audits of the financial statements of the Company, and to assist the Board of Directors of the Company in fulfilling the Board’s oversight responsibilities.
Compensation and Talent Development Committee
The purpose of the Compensation and Talent Development Committee is to assist the Board of Directors (the “Board”) of Sterling Infrastructure, Inc. in fulfilling the Board’s oversight responsibilities by (1) discharging the Board’s responsibilities relating to compensation of the Company’s executive officers, (2) overseeing the form and amount of director compensation, (3) overseeing the administration of the Company’s equity incentive and executive compensation programs.
Corporate Governance and Nominating Committee Charter
The purpose of the Corporate Governance and Nominating Committee (the “Committee”) is to assist the Board of Directors (the “Board”) of Sterling Infrastructure, Inc. (the “Company”) in fulfilling the Board’s oversight responsibilities by (1) assisting the Board in identifying individuals qualified to serve as directors and officers of the Company, and to recommend to the Board such individuals to be nominated for election or re-election to the Board at each annual meeting…