Corporate Governance

Welcome to the Corporate Governance section of Wave Systems Corp.'s Web site. At Wave, we take as much pride in our corporate governance as we do in our technology leadership. This Web site was established, in part, to provide you with insight about the responsibilities of our officers and directors. Our corporate governance practices help to ensure that Wave is operated in the best interest of its shareholders.

To learn more about our Corporate Governance composition and principals, click on the links below (right click to download).

Code of Business Conduct and Ethics

View information regarding our Corporate Governance composition and principals.

Audit Committee Charter

View information regarding current stock listings, shareholders services and meeting schedules.

Nominating Committee Charter

Review Wave's financial reports from 1998 to present.

Compensation Committee Charter

View Wave's latest SEC filings.

Policy on Complaints Regarding Accounting and Auditing Matters

View some of Wave's SEC Form 10-K annual reports.