Spreadtrum Communications, Inc. (the "Company") is committed to sound principles of corporate governance. Our policies help ensure that our company is managed with integrity and in the best interests of our stockholders.
The present Board committees of the Company include: the Audit Committee, the Compensation Committee, and the Nominating Committee. Members of all committees are, and future members shall be, "independent" under any applicable independence requirements set forth in the Nasdaq Stock Market corporate governance rules, applicable rules and regulations promulgated by the U.S. Securities and Exchange Commission and other applicable laws. The Board considers its current committee structure to be appropriate, but the number and scope of committees may be revised as appropriate to meet changing conditions and needs.
The Board of the Company sets high standards of ethical conduct for the Company's directors, officers, and employees. Our corporate governance documents include, without limitation, the following, which may be modified from time to time: