Committee Charters:
Audit Committee Charter
Nomination/Corporate Governance Committee Charter
Compensation Committee Charter
Governance Documents:
Corporate Governance Guidelines
Code of Business Conduct and Ethics
SRS Labs' SEC Filings (NASDAQ.com) |
 |
Committee Charters
SRS Labs is committed to operating with integrity,
and in accordance with the law. To achieve these principles, the Board
of Directors of SRS Labs maintains three operating committees: the
Audit Committee, Compensation Committee, and Nomination/Corporate
Governance Committee. Each of these three of SRS Labs' committees
has its own individual charter. We also have a Code of Business Conduct
and Ethics and a set of Corporate Governance Guidelines that provide
a framework for corporate governance at SRS Labs.
Please use the links to the left to view committee charter documents.
Governance Documents
We believe that our Board of Directors and
committees, led by a group of strong and independent directors, provide
the necessary leadership, and experience the Company needs in making
good business decisions. Our Code of Business Conduct and Ethics helps
clarify the operating standards and ethics that we expect of all of
our officers, directors and employees in making and implementing those
decisions. In furthering our commitment to these principles, we invite
you to review our corporate governance materials through the links
that are provided on the right.
Please use the links to the left to view governance documents.
Contact Board of Directors
|
Committee Membership
Below is a summary of our committee structure
and membership information. To read more about any of the committees,
click on committee names in the chart below. To learn more about Directors,
click on the individual's name in the chart.
Please use the links to the left to view documents.
 = Chairperson  = Member  = Financial Expert
| Name |
|
Audit Committee |
Nomination/Corporate Governance Committee |
Compensation Committee |
Thomas C.K Yuen
(Chairman of the Board) |
|
|
|
|
| David R. Dukes |
|
|
|
|
| Winston E. Hickman |
|
|
|
|
| Carol L. Miltner |
|
|
|
|
| Sam Yau |
|
|
|
|
|
|
|
|
