Corporate Governance

About Black Box > Investor Relations > Corporate Governance

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.

Corporate Governance Documents View
Audit Committee Charter
PDF Add to Briefcase
Compensation Committee Charter
PDF Add to Briefcase
Nominating & Governance Committee Charter
PDF Add to Briefcase
Code of Ethics for Senior Financial Officers
PDF Add to Briefcase
Corporate Governance Guidelines
PDF Add to Briefcase
Add to Briefcase = add file to Briefcase
NASDAQ: BBOX
23.51
- 0.03 (0.13%)
4:00 PM ET on Sep 19, 2014
Delayed at least 20 minutes.

Print
Black Box 1-877-877-2269
Black Box Network Services