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Corporate Governance

The board of directors of SMART Technologies Inc. sets high standards for the company's staff, 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 business. To fulfill its responsibilities and discharge its duty, the board of directors follows the procedures and standards set forth in these charters and documents. These guidelines are subject to modification from time to time as the board of directors deems appropriate in the best interests of SMART or as required by applicable laws and regulations.

Charters View
Board of Directors Charter PDF   21.4 KB Add to Briefcase

Committee Charters View
Audit Committee Charter PDF  221.5 KB Add to Briefcase
Compensation Committee Charter PDF   17.0 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter PDF   21.4 KB Add to Briefcase

Governance Documents View
Code of Conduct PDF  555.6 KB Add to Briefcase
Code of Ethics for CEO and Senior Financial Officers PDF   13.8 KB Add to Briefcase
NASDAQ Corporate Governance Disclosure PDF   11.3 KB Add to Briefcase

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