Corporate Governance

Our Board of Directors has adopted a set of Principles of Corporate Governance to reflect its strong commitment to good corporate governance practices. The following documents provide a summary of our Board composition, a description of our Board Committee charters, our guidelines for Corporate Governance as well as our standards of business conduct, policy on insider trading, certificate of incorporation, corporate by-laws and our most recent Proxy Statement.

Conexant believes in conducting its business affairs in accordance with the highest standards of integrity and ethical behavior. Honesty, fairness, respect and integrity are all guiding principles in our business dealings. If you feel that there is a potential violation of standards of business conduct which you would like to disclose, there are several ways of doing so. You may send an e-mail to standards@conexant.com, leave an anonymous message at 1-866-433-3875, or fax your disclosure to 949-483-9800.


Board of Directors
Audit Committee Charter
Compensation & Management Development Committee Charter
Board Governance & Composition Committee Charter
Meeting of Independent Directors Charter
Guidelines on Corporate Governance
Standards of Business Conduct
Insider Trading Policy
Certificate of Incorporation
Corporate Bylaws
Director Classes & Committees
Proxy Statement - January 2008