Digitiliti

Dear Shareholders:

Digitilti's success is built on a foundation of personal and professional honesty, integrity and dependability.

Digitiliti's Board of Directors is responsible for guiding our business and is committed to executing sound corporate governance policies and practices essential to ensuring that Digitiliti is governed and managed in an honest, ethical and fair manner and in the best interest of our shareholders.  This section of our website has been developed specifically to provide information about Digitiliti's corporate governance practices.

Roy Bauer
President and CEO