Corporate Governance

Audit Committee Charter

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Compensation Committee Charter

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Nominating & Governance Committee Charter

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Code of Business Conduct and Ethics

Asure Software has adopted a Code of Business Conduct and Ethics that applies to all our directors, officers, and employees, insuring that business is conducted in a consistently legal and ethical manner. Our Code of Business Conduct and Ethics covers all areas of professional conduct, including employment policies, conflicts of interest, intellectual property and confidential information protection, and strict adherence to all laws and regulations applicable to the conduct of our business. The board of directors must approve any waivers of the Code of Business Conduct and Ethics for directors or executive officers.

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Whistleblower Process

Asure Software’s goal is to ensure that you can communicate issues and concerns associated with unethical or illegal activities safely and honestly with management and/or boards of directors while maintaining anonymity and confidentiality. EthicsPoint collects and monitors any such issues and concerns. EthicsPoint is Safe Harbor Certified through the United States Department of Commerce as a hotline provider, and has security measures in place to address EU privacy initiatives and other global privacy directives. To file a report you can either call 866-ETH-ICSP or go to https://secure.ethicspoint.com/domain/media/en/gui/5615/index.html