Corporate Governance

As an industry leader, Openwave has a responsibility to maintain the highest standards of business behavior to ensure the long-term success of the company for our stakeholders. The following documents are the guidelines, codes, charters and policies that make up Openwave's corporate governance.

Principles and Policies

• Corporate Governance Principles
• Code of Conduct and Ethics
• Whistleblower Policy
• Director stock ownership guidelines
• Executive stock ownership guidelines

Board of Directors

Board Committees

• Audit Committee
• Nominating & Corporate Governance Committee
• Compensation Committee

Certificate of Incorporation