Corporate Governance

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 PDF  125.1 KB Add to Briefcase
Compensation Committee Charter PDF   26.8 KB Add to Briefcase
Governance and Nominating Committee Charter PDF   64.3 KB Add to Briefcase


Governance Documents View
Corporate Governance Guidelines PDF   95.9 KB Add to Briefcase
Code of Ethics for Principal Executive and Senior Financial Officers and Section 16 Officers PDF   61.4 KB Add to Briefcase
Policies and Procedures for Communications to Independent Directors PDF   69.7 KB Add to Briefcase
Code of Business Conduct and Ethics PDF  266.9 KB Add to Briefcase
Director Candidates Nomination Policy PDF  115.0 KB Add to Briefcase
Conflict Minerals Policy PDF  260.2 KB Add to Briefcase
Conflict Minerals Report PDF   91.9 KB Add to Briefcase


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Investor Relations


Stock Information

NASDAQ: ADNC
Price:
5.88
Change:
- 0.02
Day High:
5.98
Day Low:
5.80
Volume:
203,700
4:00 PM ET on Oct 30, 2014
Delayed at least 20 minutes.
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