Corporate Governance

Investor Relations

The Board of Directors of Acer 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.

Management Team

Board Of Directors

Board of Directors Committee Listing:

Audit Committee:*

Jason Amello – Chair
John Dunn
Michelle Griffin

Compensation Committee:

Michelle Griffin – Chair
Steve Aselage

Nominating And Governance Committee:

John Dunn – Chair
Steve Aselage

Committee Charters And Policies:

Corporate Governance Guidelines

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Charter

Whistleblower Policy and Code of Ethics

Insider Trading and Communications Policy

*The Board has determined that Michelle Griffin, Jason Amello and John Dunn qualify as an “audit committee financial expert” as defined in SEC regulations and also possesses the financial sophistication and requisite experience as required under Nasdaq listing standards.