The Board of Directors of Alpha & Omega Semiconductor, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
On February 27, 2014, the Board of Directors of Alpha and Omega Semiconductor Limited (together with its subsidiaries, the "Company") approved an amendment to Section III (I) of the Code of Business Conduct and Ethics to further explain the Company’s policies relating to compliance with the Foreign Corrupt Practices Act (“FCPA”), including explanations and definitions of certain terms used in such FCPA policies.
|Audit Committee Charter||14.9 KB|
|Compensation Committee Charter||126.3 KB|
|Nominating and Corporate Governance Committee Charter||11.5 KB|
|Code of Business Conduct and Ethics||68.0 KB|