Governance Documents

Board of Directors

Board Committees

Director Audit Compensation Goverance &
Mr. Best X   X* X*
Mr. Morones X* X   X  
Mr. Callan X   X   X  
Mr. White      
Mr. Wade      

  * Committee Chairperson

Reporting Financial, Accounting or Auditing Concerns

To notify the Audit Committee Chairman of any concerns regarding ITEX Corporation's accounting practices, internal controls, financial statements or auditing matters you may mail your concern to the following address:

Audit Committee Chair
ITEX Corporation
15900 SE Eastgate Way
Suite 100
Bellevue, WA 98008

You may report your concerns anonymously; however, the Audit Committee encourages you to provide your name and contact information so that we may contact you directly if necessary during an investigation and respond to your concern.