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Openwave Systems, Inc.
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  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
Board of Directors
 

Board Committees
Certificate of Incorporation
 



 
  Principles and Policies
    Corporate Governance Principles
    Code of Conduct
    Senior Officer Code of Ethics
    Whistleblower Policy
    CEO Succession Plan
    Policy requiring directors to submit resignation if job changes
    Policy limiting outside directors to 5 or fewer public company or mutual fund boards
    Director stock ownership guidelines
    Executive stock ownership guidelines
  Board of Directors
  Board Committees
    Nominating & Corporate Governance Committee
    Audit Committee
    Compensation Committee
  Certificate of Incorporation
 
 

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