Corporate Governance

Solaris’ Board of Directors seeks to foster a culture of ethical conduct by striving to ensure that Solaris carries out its business in line with high business and moral standards and applicable legal and financial requirements.

Currently, the Solaris’ Board has only one formal committee, the Audit Committee, comprised of Ron Walsh, Greg Smith and Donald Taylor. The Audit Committee is expected to serve as an independent and objective party to monitor the company’s financial reporting and internal control system, to review the company’s financial statements, and to review and oversee such other matters as the Board may delegate to the committee.

Recognizing that the company’s success is based on its reputation for sound corporate governance and ethical business practices, the Solaris Board has drafted a number of governance policies that provide the framework for its corporate culture and business practices, and will continue to add new policies as the Company expands.