GOVERNANCE
2024 Governance Goals & Results
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Our Board and the Role It Plays
The SunSource Board of Directors is comprised of 9 directors, including our Chief Executive Officer and President, David Sacher. The SunSource Board currently includes three committees:
AUDIT COMMITTEE
Our Audit Committee is responsible for the integrity of our financial statements, the performance and independence of our independent auditors, our internal controls, our overall compliance with legal and regulatory requirements, and our cybersecurity controls. The Audit Committee is led by an independent director of the Board.
COMPENSATION COMMITTEE
Our Compensation Committee oversees reviewing and approving executive compensation, including equity awards and incentive pay. Our Compensation Committee is also led by an independent director of the Board.
NOMINATING AND GOVERNANCE COMMITTEE
The Nominating and Governance Committee develops and recommends corporate governance guidelines, identifies candidates for election to the Board of Directors, reviews the composition of the Board and Committees, oversees Board evaluation, and provides oversight to our ESG and sustainability program.
Ethics & Compliance
Our Code of Ethical Business Conduct and related training help ensure that everyone within the SunSource family of companies knows the rules and business practices expected to be followed by all of our associates.