Corporate Governance
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The Board of Directors of MCG Capital Corporation sets high standards for the MCG Capital Corporation'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 MCG Capital Corporation'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 the below listed documents. These documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the MCG Capital Corporation or as required by applicable laws and regulations.
MCG Ethics and Compliance HotlineThe MCG Ethics and Compliance Hotline is an anonymous phone and web-based communications tool that offers MCG employees and others a confidential way to raise a concern or report suspected unethical, unprofessional, illegal or fraudulent activity by individuals associated with the Company. MCG has contracted with EthicsPoint, an external, third-party provider of phone and web-based hotline services, to operate the MCG Ethics and Compliance Hotline. MCG believes that using an outside provider encourages employees and others to report legitimate issues, ensures confidentiality to anyone filing a report and protects the identity of those who choose to remain anonymous.The MCG Ethics and Compliance Hotline offers two ways to report concerns:
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