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Corporate Governance

Welcome to the Corporate Governance section of Wave Systems Corp.’s Web site. At Wave, we take as much pride in our corporate governance as we do in our technology leadership. This Web site was established, in part, to provide you with insight about the responsibilities of our officers and directors. Our corporate governance practices help to ensure that Wave is operated in the best interest of its shareholders.

To learn more about our Corporate Governance composition and principals, click on the links below (right click to download).

Code of Business Conduct and Ethics

Audit Committee Charter

Nominating Committee Charter

Compensation Committee Charter

Policy on Complaints Regarding Accounting and Auditing Matters