subpage_header

Corporate Governance

Our Board of Directors has adopted a set of Principles of Corporate Governance to reflect its strong commitment to good corporate governance practices. The following documents provide a summary of our Board composition, a description of our Board Committee charters, our guidelines for Corporate Governance as well as our standards of business conduct, policy on insider trading, certificate of incorporation, corporate by-laws and our most recent Proxy Statement.

Conexant believes in conducting its business affairs in accordance with the highest standards of integrity and ethical behavior. Honesty, fairness, respect and integrity are all guiding principles in our business dealings. If you feel that there is a potential violation of standards of business conduct which you would like to disclose, there are several ways of doing so. You may send an e-mail to standards@conexant.com, leave an anonymous message at 1-866-433-3875, or fax your disclosure to 949-483-9800.

Document View
Audit Committee Charter HTML PDF   59.4 KB Add to Briefcase
Compensation and Management Development Committee Charter HTML PDF   11.9 KB Add to Briefcase
Governance and Board Composition Committee Charter HTML PDF   14.3 KB Add to Briefcase
Guidelines on Corporate Governance HTML PDF   38.0 KB Add to Briefcase
Standards of Business Conduct   PDF   2.3 MB Add to Briefcase
Insider Trading Policy HTML PDF   49.8 KB Add to Briefcase
Certificate of Incorporation   PDF  869.2 KB Add to Briefcase
Amendment to Certificate of Incorporation of 06/25/08   PDF  157.0 KB Add to Briefcase
Amendment to Certificate of Incorporation of 02/19/10   PDF   36.8 KB Add to Briefcase
Bylaws of Conexant Systems, Inc.   PDF  152.8 KB Add to Briefcase


Add to Briefcase = add file to Briefcase