The Board of Directors of Black Box sets high standards for the company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance, including the duties and procedures set forth in the following charters of the Board’s Committees. These charters are subject to modification from time to time as the Board deems appropriate in the best interests of Black Box or as required by applicable laws and regulations.
|Audit Committee Charter|
|Compensation Committee Charter|
|Nominating & Governance Committee Charter|
|Code of Ethics for Senior Financial Officers|
|Corporate Governance Guidelines|