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The Board of Directors of Novatel Wireless, 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.

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Audit Committee Charter   PDF  207.8 KB Add to Briefcase
Code of Business Conduct and Ethics   PDF  216.5 KB Add to Briefcase
Compensation Committee Charter   PDF  204.6 KB Add to Briefcase
Corporate Governance Guidelines   PDF  184.4 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter   PDF  206.4 KB Add to Briefcase
Stock Ownership Guidelines   PDF   69.8 KB Add to Briefcase
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Oct 21, 2016
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