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This excerpt taken from the JDAS DEF 14A filed Apr 7, 2009. CORPORATE
GOVERNANCE
Our Board has adopted the JDA Software Group, Inc. Corporate
Governance Guidelines (the “Guidelines”) to address
significant corporate governance issues. The Guidelines provide
a framework for our corporate governance initiatives and cover
topics including, without limitation, the roles of the Board and
management, adoption of a code for business conduct and ethics,
the process for selecting qualified director candidates,
guidelines for director independence and compensation, oversight
in the evaluation of the Board and each committee of the Board,
and policies for communications between stockholders and
directors. The Nominating and Governance Committee is
responsible for overseeing and reviewing the Guidelines and
reporting and recommending any changes to the Board. A copy of
the Guidelines is available on our website at www.jda.com.
This excerpt taken from the JDAS DEF 14A filed Apr 11, 2008. CORPORATE
GOVERNANCE
Our Board has adopted the JDA Software Group, Inc. Corporate
Governance Guidelines (the “Guidelines”) to address
significant corporate governance issues. The Guidelines provide
a framework for our corporate governance initiatives and cover
topics including, without limitation, the roles of the Board and
management, adoption of a code for business conduct and ethics,
the process for selecting qualified director candidates,
guidelines for director independence and compensation, oversight
in the evaluation of the Board and each committee of the Board,
and policies for communications between stockholders and
directors. The Nominating and Governance Committee is
responsible for overseeing and reviewing the Guidelines and
reporting and recommending any changes to the Board. A copy of
the Guidelines is available on our website at www.jda.com.
This excerpt taken from the JDAS DEF 14A filed Apr 6, 2007. CORPORATE
GOVERNANCE
Our Board has adopted the JDA Software Group, Inc. Corporate
Governance Guidelines (the “Guidelines”) to address
significant corporate governance issues. The Guidelines provide
a framework for our corporate governance initiatives and cover
topics including, without limitation, the roles of the Board and
management, adoption of a code for business conduct and ethics,
the process for selecting qualified director candidates,
guidelines for director independence and compensation, oversight
in the evaluation of the Board and each committee of the Board,
and policies for communications between stockholders and
directors. The Nominating and Governance Committee is
responsible for overseeing and reviewing the Guidelines and
reporting and recommending any changes to the Board.
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