Board Committees
The Board of Directors of Axesstel, Inc. adheres to a Code of Ethics and has a standing Audit Committee, Compensation Committee, and Nominating and Governance Committee.  Each committee acts pursuant to a written charter.  Each of our directors is “independent" within the meaning of applicable American Stock Exchange requirements and SEC rules and regulations other than Mike Kwon, our Founder, Chief Executive Officer and Director who, is an employee of our company. 

Code of Ethics [ PDF - 31KB]
The Board of Directors has adopted a code of ethics that applies to all our directors, officers and employees.  If the Board makes any substantive amendment to this code for the principal executive and senior financial officers or grants any waiver, including any implicit waiver, from the provisions of the code to one of these officers, we will timely disclose the nature of the amendment or waiver as required by law.

Audit Committee [ PDF - 42KB]
Our Audit Committee oversees the accounting and financial reporting processes of our company and the audits of our company's financial statements on behalf of the Board.

Compensation Committee [ PDF - 31KB]
The Compensation Committee reviews and approves performance goals and objectives for executive officers, recommends to the Board the compensation levels of our executive officers, administers our equity incentive plans and performs other duties as the Board may request from time to time.

Nominating and Governance Committee [ PDF - 31KB]
The Nominating and Governance Committee is responsible for identifying, evaluating and recommending candidates to serve as directors of our company and on committees of the Board.   For any given year, our Nominating and Governance Committee consists solely of independent directors.  This committee also assists in ensuring that the Board maintains and follows appropriate standards of corporate governance. 

Contacting the Board of Directors
Any stockholder who desires to contact the Board of Directors may do so by writing to: Board of Directors, c/o the Corporate Secretary, Axesstel, Inc., 6815 Flanders Drive, Ste. 210, San Diego, CA 92121.  Communications will be distributed to the Board as appropriate depending on the facts and circumstances outlined in the communication received.