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Corporate Governance

Mad Catz Interactive, Inc. is committed to promoting integrity and maintaining the highest standard of ethical conduct in all of its activities. This standard extends to our customers, to other employees, our vendors, business partners and shareholders. We believe that good corporate governance is synonymous with honesty, responsibility and accountability.  We also believe in providing the utmost level of quality and innovation in every aspect of our business.  By doing so, we hope to best serve the interests of all our stakeholders in the spirit of partnership and cooperation.

We invite you to view the corporate governance section of our website where you will find our corporate governance philosophy and guidelines which govern us in all aspects of our business. Please use the links provided below for more information on the following:

Title

Charter of the Audit Committee

Mandate of the Mad Catz Interactive, Inc. Board of Directors

Charter of the Compensation Committee

Code of Conduct - Directors

Code of Conduct for Employees

Glossary of Terms

Charter of the Governance And Nominating Committee

Insider Trading Compliance Program

Disclosure Policy

 


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