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DragonWave Inc.
600-411 Legget Drive
Ottawa, Ontario
Canada, K2K 3C9
Tel : 613-599-9991
Fax: 613-599-4265
Support: 613-271-7010
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Corporate Governance
DragonWave Inc. is committed to good corporate goverance practices. In accordance with guidelines recommended by securities regulators, our board of directors has formed an Audit Committee, a Nominating and Corporate Governance Committee, and a Compensation Committee. Our board, with the support of these committees, is responsible for enhancing and preserving long term shareholder value and ensuring that DragonWave Inc. conducts business in an ethical and safe manner.
The mandates and charters of the Board of Directors and the three governing committees are:
DragonWave Inc. has also adopted a Disclosure Policy, set forth below, to help ensure that communications to the public regarding DragonWave are timely, factual and accurate. The Disclosure Policy is administered by a management disclosure committee, which is itself governed by the following Disclosure Committee Charter:
DragonWave Inc. promotes a culture of honesty, integrity and accountability and strives to operate its business in accordance with the highest ethical standards and applicable laws, rules and regulations. Our Code of Business Conduct and Ethics, set out below, outlines the principles that guide our directors, officers and employees in the performance of their duties.
In accordance with best practices, DragonWave Inc. has also adopted a written Insider Trading Policy (which governs the conduct of directors, officers, employees and other insiders with respect to the possession and use of material information about DragonWave that has not been disclosed or released to the general public) and Whistle Blower Policy (which sets forth procedures for complaints and concerns of our employees relating to accounting or auditing matters, the Code of Business Conduct and Ethics or applicable laws, rules and regulations).
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