Consolidated Communications Holdings

Corporate Governance

The Board of Directors of Consolidated Communications Holdings (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.

Committee Charters	View
Audit Committee		23.5 KB
Compensation Committee		98.1 KB
Corporate Governance Committee		14.0 KB

Governance Documents	View
Corporate Governance Principles		17.0 KB
Code of Business Conduct and Ethics		48.6 KB
Insider Trading Policy		71.9 KB
Articles of Incorporation		96.0 KB
Bylaws		154.9 KB
Related Person Transactions Policy		13.4 KB

= add file to Briefcase

Home Sitemap Careers Fraud Protection Privacy Policy Use Policy Broadband Management Contact Us Change Location