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The Empire District Electric Company has always conducted business under an exemplary standard of Corporate Governance. In order to conform to NYSE, SEC and Sarbanes Oxley Act requirements, we have formalized this standard by adopting a number of procedures, policies and charters.

  Corporate Governance Guidelines
  Company Code of Ethics
  Code of Ethics for the CEO & Senior Financial Officers
  Policy and Procedures with Respect to Related Person Transactions
  Procedures for Communicating with Non-management Directors
  Procedures for Reporting Complaints on Accounting, Internal Accounting Controls and Auditing Matters

Board Committee Charters

  Audit Committee Charter
  Nominating/Corporate Governance Committee Charter
  Compensation Committee Charter