CORPORATE GOVERNANCE

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09/07/2008 10:27 PM
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CORPORATE GOVERNANCE

At Websense, ethical business practices are fundamental to our shared corporate values. Our reputation for integrity is one of our most valuable assets, and it is the duty of everyone in the company to protect these assets. Our management team and Board of Directors have created policies and procedures that provide a framework for ethical business practices within the company. We believe these governance policies and practices meet or exceed the standards defined in proposed and recently enacted legislation, as well the requirements of NASDAQ, and create a foundation for building long-term shareholder value.

Highlights:

  • Every Websense employee is required to sign and adhere to a strict Code of Business Conduct designed to help employees achieve and maintain the highest standards of ethical conduct.
  • A majority of our Board members are independent of the Company and its management, and independent Board members meet regularly without management.
  • Our independent auditors, Ernst and Young LLP, report directly to the audit committee.
  • The Company has a clear code of ethics for the CEO, Senior Financial Officers and all finance and accounting department personnel to ensure that financial information is accurate, timely and understandable, and that conflicts of interest are avoided.
  • The Company maintains a Confidential Compliance Hotline for all employees to facilitate anonymous reporting of code of conduct or compliance violations.

Document View
Complete Corporate Governance Guidelines HTML PDF   20.9 KB Add to Briefcase
Charter of the Audit Committee HTML PDF   19.8 KB Add to Briefcase
Charter of the Compensation Committee HTML PDF   14.4 KB Add to Briefcase
Charter of the Nominating and Corporate Governance Committee HTML PDF   13.3 KB Add to Briefcase
Code of Ethics for Chief Executive Officer and all Finance and Accounting Employees HTML PDF   10.7 KB Add to Briefcase
Related Party Transaction Policy HTML PDF   13.7 KB Add to Briefcase
Websense Code of Business Conduct HTML PDF   21.3 KB Add to Briefcase


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