The Board of Directors of Alteva (the “Company”) sets high standards for the Company’s employees, officers and directors and its subsidiaries. This leads to a corporate culture built on integrity, values and commitment. To create and maintain these standards, it is vital to have strong corporate governance and clearly defined guidelines. The Board of Directors’ primary responsibility is to monitor and assist management in creating long-term value for Alteva stockholders in an ethical and socially responsible manner. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the Alteva by-laws and committee charters. 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.

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