Corporate Governance

Demanding excellence starts with our Board of Directors. Our active, majority independent Board adheres to the best practices in corporate governance to ensure continued compliance at the highest level, particularly in the face of increasingly complex stock exchange listing rules, Sarbanes-Oxley Act of 2002, and evolving SEC regulations. The work done by IONA's directors, officers, and employees was recognized in the May 2004 edition of BusinessWeek magazine in an article based on an Institutional Shareholder Services (ISS) study on governance; IONA was proud to be ranked in the top five companies in Ireland and among the best in Europe.

Governance Documents

• Board of Directors Audit Committee Charter
• Board of Directors Compensation Committee Charter
• Board of Directors Nominating and Corporate Governance Committee Charter
• Code of Business Conduct and Ethics

Annual Meetings

• Proxy Voting on Resolutions at the Annual General Meeting held on 18th September 2007

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