Corporate Governance

The Board of Directors of Skullcandy, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters View
Audit Committee Charter HTML PDF   18.8 KB Add to Briefcase
Compensation Committee Charter HTML PDF   12.9 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF   11.2 KB Add to Briefcase

Governance Documents View
Amended and Restated Certificate of Incorporation HTML PDF   13.2 KB Add to Briefcase
Amended and Restated Bylaws HTML PDF   55.1 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF   34.3 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   21.7 KB Add to Briefcase
Skullcandy Conflict Minerals Policy HTML PDF   59.7 KB Add to Briefcase
California Transparency in Supply Chains Act   PDF   39.8 KB Add to Briefcase
Supplier Code of Conduct FAQ HTML PDF  187.3 KB Add to Briefcase

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