Corporate Governance

Cascia maintains a governance framework designed to meet the standards expected of a public‑company issuer. The Board of Directors oversees strategy, risk, and organizational integrity, supported by three fully independent standing committees:

• Audit Committee
• Organization & Compensation Committee
• Corporate Governance & Nominating Committee

Independence determinations incorporate the requirements of the Sarbanes‑Oxley Act, SEC regulations, and applicable stock‑exchange standards. At least one member of the Audit Committee is designated as a financial expert as defined by SEC rules.

Ethical Standards

Cascia requires all employees, officers, and directors to adhere to the company’s Code of Business Conduct and Ethics. Training is conducted for all personnel, and the policy is available for review.