Corporate Governance

Codes

• Code of Ethics
• Supplemental Code of Conduct – Although we are not a member of the Responsible Business Alliance (or RBA) (formerly, the Electronics Industry Citizenship Coalition or EICC), our Board of Directors, on the recommendation of the Audit and Corporate Governance Committee, recently adopted the RBA Code of Conduct to supplement our Code of Ethics, including the specific policies of the  RBA Code relating to the five critical areas of corporate social responsibility: labor, health and safety, environment, management systems, and ethics. The Code of Conduct is maintained by the RBA here.

Board of Directors Charter

• Audit Committee Charter
• Compensation and Human Capital Management Committee Charter
• Nominating and Corporate Governance Committee Charter
• Lead Independent Director Charter

Board Policies

• Diversity Policy
• Corporate Governance Board Guidelines
• Director Confidentiality Policy
• Director Disclosure Policy

Lead Independent Director

• Joseph R. Bronson

Board Committees

• Audit Committee
  • Joseph R. Bronson – Chair
  • Nancy Erba
  • Michael B. Gustafson
• Compensation and Human Capital Management Committee
  • Michael B. Gustafson – Chair
  • Marco Iansiti
  • Shuo Zhang
• Nominating and Corporate Governance Committee
  • Joseph R. Bronson – Chair
  • Marco Iansiti
  • Shuo Zhang