Governance
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.
NeoMagic's Board of Directors is comprised of five members - four independent directors and one inside director. The Board of Directors has three standing committees composed of independent directors: Audit, Compensation, and Nominating and Governance. Committee responsibilities and membership are as follows:
Audit Committee:
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.
Members:
Andrew Rosengard - Chairman
Joseph Fitzgerald
Jorge Granier-Phelps
Scott Sullinger
Compensation Committee:
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.
Members:
Joseph Fitzgerald - Chairman
Jorge Granier-Phelps
Andrew Rosengard
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.
Members:
David Tomasello - Chairman
Joseph Fitzgerald
Syed Zaidi
Charles Bellavia
Scott Sullinger
