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  Principles and Policies
  

  Corporate Governance Principles
 
These principles reflect the Board of Directors' commitment to monitor the effectiveness of policy and decision making both at the Board and management level, with a view to enhancing long-term stockholder value.

Code of Conduct and Ethics
 
The Code of Conduct communicates Openwave's commitment to the highest standards of corporate governance and integrity. It serves as the foundation for everything Openwave does as a company and as individuals.

Whistleblower Policy
 
This policy sets forth the procedures by which employees and others may submit good faith complaints regarding accounting or auditing matters.

CEO Succession Plan

Policy requiring directors to submit resignation if job changes

Policy limiting outside directors to 5 or fewer public company or mutual fund boards

Director stock ownership guidelines

Executive stock ownership guidelines 		 



 
  Principles and Policies
    Corporate Governance Principles
    Code of Conduct and Ethics
    Whistleblower Policy
    CEO Succession Plan
    Policy requiring directors to submit resignation if job changes
    Policy limiting outside directors to 5 or fewer public company or mutual fund boards
    Director stock ownership guidelines
    Executive stock ownership guidelines
  Board of Directors
  Board Committees
    Nominating & Corporate Governance Committee
    Audit Committee
    Compensation Committee
  Certificate of Incorporation
 
 
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