Corporate Governance

Corporate Governance

The Board of Directors of EnerNOC, Inc. (the "Company") 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.

View Committee Composition »

Committee Charters View
Audit Committee Charter   PDF   40.0 KB Add to Briefcase
Compensation Committee Charter   PDF   13.8 KB Add to Briefcase
Nominating and Governance Committee Charter   PDF   36.5 KB Add to Briefcase


Other Important Governance Documents View
Policy on Security Holder Communications with Directors   PDF   8.3 KB Add to Briefcase
Corporate Code of Conduct and Ethics   PDF   73.7 KB Add to Briefcase


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Stock Info

Investor relations

  • Investor Relations
    EnerNOC
    (617) 532-8104
    IR@EnerNOC.com

  • Transfer Agent
    American Stock Transfer
    & Trust Company
    59 Maiden Lane
    Plaza Level
    New York, NY 10038
    (800) 937-5449