Corporate Governance

Ingen Technologies’ Board of Directors and senior management team is firmly committed to effective corporate governance. The Board and its four committees conduct regularly scheduled meetings and hold special sessions to review key business initiatives and opportunities. This type of corporate governance is beyond simple compliance. Ingen has taken a leadership role in the home healthcare industry and among America's public companies by instituting and maintaining practices that represent strong business ethics. Ingen established this policy in 2008.

The Board has the following four Committees, all of which are comprised solely of independent non-employee directors:

The Audit Committee evaluates the Company's outside auditor and assists the Board in its oversight of the Company's financial reporting process, including the Company's system of internal controls;
The Compensation Committee has oversight responsibility for the compensation and benefit programs for executive officers and other employees, and advises the Board on director compensation;
The Corporate Governance and Nominating Committee considers and recommends candidates for election to the Board, oversees the annual performance evaluations of the Board and Board Committees and advises the Board on corporate governance matters; and
The Compliance Committee reviews compliance with Ingen's policies and procedures related to adherence to the requirements of numerous regulatory agencies, state and federal laws.

The Company's Code of Ethical Business Conduct sets forth the guiding principles of business ethics and certain legal requirements applicable to our Board of Directors and all employees.

Through this web site, we make the following materials available free of charge to interested investors: