Board Committees

	Audit	Compensation	Nominating and Corporate Governance
Outside Directors
Robin A. Abrams			Chair
Brian Beattie
Gerald Held		Chair
Patrick S. Jones	Chair
Charles E. Levine
David C. Nagel

Audit Committee

The Audit Committee consists of Patrick Jones (Chair), Robin A. Abrams and Brian Beattie. Pursuant to its charter, this committee is appointed by the Board to assist the Board in monitoring: (1) the integrity of the financial statements of the Company, (2) the independent auditor's qualifications and independence, (3) the performance of the Company's independent auditors, and (4) the compliance by the Company with legal and regulatory requirements.

Compensation Committee

The Compensation Committee consists of Jerry Held (Chair), Brian Beattie, Charles Levine, and David Nagel. The purposes of this committee is to oversee Openwave's compensation programs and compensation of its executives.

Nominating & Corporate Governance Committee

The Nominating and Corporate Governance Committee consists of Robin A. Abrams, Jerry Held, and Charles Levine. Pursuant to its charter, the purposes of this committee shall be to identify and recommend to the Board individuals qualified to serve as directors of Openwave and on committees of the Board; to advise the Board with respect to the Board's composition, procedures and committees; to develop and recommend to the Board a set of corporate governance principles applicable to the Company; and to oversee the evaluation of the Board and the Company's management.