Corporate Governance

The directors and manager of The Spice Depot, Inc are fully committed to maintaining high standards of corporate governance in excess of those required of them by the listing quotation service.

The Board of Directors oversees the company's business and operating strategies and best business practices. The board is an active one and meets regularly to discuss major issues like finance, new product development, licensing and patent registration, global sourcing, quality assurance, growth plans, shareholder relations and share value appreciation.

The board oversees the companywide approach to best practices and company-wide governance, including the timely preparation and completion of applicable statutory and regulatory requirements. From time to time, when special circumstances warrant, ad hoc committees with specific assignments may be appointed, for a limited duration.

The board monitors, assesses and reviews matters pertaining to the organization and the composition of the Board of Directors, the organization and conduct of board meetings, and the effectiveness and independence of the board, its committees and individual directors. The board also monitors matters pertaining to standards of business and ethical conduct.

Please direct inquiries regarding corporate governance to info@thespicedepot.com