Code of Ethics:
It is NeoMagic's policy that all directors, officers and employees of the Company shall use the principles set forth in our code of ethics to govern their professional and ethical conduct.
To see our code of ethics policy click here.
The functions of the Audit Committee include reviewing NeoMagic's auditing, accounting, financial reporting and system of internal controls, overseeing the work of the independent auditors, and approving audit and non-audit services provided by the independent auditors.
Click here to view the Audit Committee charter.
The functions of the Compensation Committee include approving and evaluating the executive officer compensation plans, policies and programs of the Company.
Click here to view the Compensation Committee charter.
Nominating and Governance Committee:
The functions of the Nominating and Governance Committee include assisting the Board by identifying prospective director nominees and recommending to the Board the director nominees for the next annual meeting of shareholders, developing and recommending to the Board the governance principles applicable to the Company, overseeing the evaluation of the Board and management, and recommending to the Board director nominees for each committee.
Click here to view the Nominating and Governance Committee charter.