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Corporate Governance

The Board of Directors of Audience, 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	125.1 KB
Compensation Committee Charter	98.9 KB
Governance and Nominating Committee Charter	64.3 KB

Governance Documents	View
Corporate Governance Guidelines	95.9 KB
Code of Ethics for Principal Executive and Senior Financial Officers and Section 16 Officers	61.4 KB
Policies and Procedures for Communications to Independent Directors	42.1 KB
Code of Business Conduct and Ethics	233.2 KB
Director Candidates Nomination Policy	81.5 KB

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