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MRVL » Topics » Corporate Governance Guidelines

This excerpt taken from the MRVL DEF 14A filed Jun 2, 2008.

    Corporate Governance Guidelines

        Our board of directors has adopted a set of corporate governance guidelines to establish a framework within which it will conduct its business. The corporate governance guidelines can be found on our website at www.marvell.com/investors/governance.jsp. The corporate governance guidelines provide, among other things, that:

    •
    a majority of the directors must be independent;

    •
    the governance committee screens and recommends board candidates to our board of directors;

    •
    the audit committee, executive compensation committee and governance committee must consist solely of independent directors; and

    •
    the independent directors shall meet regularly in executive session without the presence of the non-independent directors or members of our management.

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        Our board of directors may modify the corporate governance guidelines from time to time, as appropriate.

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