Corporate Governance

The Board of Directors of Orion Energy Systems (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the 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 these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit and Finance Committee Charter PDF   45.5 KB Add to Briefcase
Compensation Committee Charter PDF   34.9 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   41.2 KB Add to Briefcase
Code of Conduct PDF   54.7 KB Add to Briefcase
Corporate Governance Guidelines PDF   74.6 KB Add to Briefcase
Whistleblower Policy PDF   35.1 KB Add to Briefcase

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Conflict Minerals Report PDF   1.9 MB Add to Briefcase

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Aug 17, 2017
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Corporate Headquarters
Orion Energy Systems
2210 Woodland Drive
Manitowoc, WI 54220 USA
Phone: +1 (800) 660 9340

Transfer Agent Information
Well Fargo

© Orion Energy Systems, Inc.
2210 Woodland Drive
Manitowoc,WI 54220 USA
+1 (800) 660-9340