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TIBX » Topics » Corporate Governance

This excerpt taken from the TIBX DEF 14A filed Feb 23, 2009.

Corporate Governance

We believe that sound corporate governance policies are essential to earning and retaining the trust of investors. We are committed to maintaining the highest standards of integrity. Our Board of Directors has adopted numerous policies in furtherance of our corporate governance goals. These policies include a Code of Business Conduct and Ethics, a Code of Ethics for Chief Executive and Senior Financial Officers, Corporate Governance Guidelines and a Related Party Transaction Policy. Please visit our website at http://www.tibco.com under “Corporate Governance” for additional information on our corporate governance practices.

This excerpt taken from the TIBX DEF 14A filed Mar 9, 2007.

Corporate Governance

We maintain a corporate governance page on our website which includes key information about our corporate governance initiatives, including our Corporate Governance Guidelines, our Code of Business Conduct, our Financial Code of Ethics and charters for the committees of our Board of Directors. The corporate governance page can be found at www.tibco.com, under “Corporate Governance.” Our policies and practices reflect corporate governance initiatives that are compliant with the listing requirements of the Nasdaq Global Market and the corporate governance requirements of the Sarbanes-Oxley Act of 2002, including the following:

 

  ·  

All of our non-employee Board members are independent;

 

  ·  

All members of our Board committees—the Audit Committee, the Compensation Committee and the Nominating and Governance Committee—are independent;

 

  ·  

The independent members of our Board of Directors meet regularly without the presence of management;

 

  ·  

We have adopted a Code of Business Conduct;

 

  ·  

The charters of the Committees of our Board of Directors clearly establish their respective roles and responsibilities;

 

  ·  

Our Audit Committee has procedures in place for the anonymous submission of employee complaints on accounting, internal accounting controls or auditing matters; and

 

  ·  

We have adopted a Financial Code Ethics that applies to our Chief Executive Officer, Chief Financial Officer and Chief Accounting Officer.

 

14

This excerpt taken from the TIBX DEF 14A filed Mar 6, 2006.

Corporate Governance

We maintain a corporate governance page on our website which includes key information about our corporate governance initiatives, including our Code of Business Conduct, our Financial Code of Ethics and charters for the committees of our Board of Directors. The corporate governance page can be found at www.tibco.com, under “Corporate Governance.” Our policies and practices reflect corporate governance initiatives that are compliant with the listing requirements of the Nasdaq National Market and the corporate governance requirements of the Sarbanes-Oxley Act of 2002, including the following:

 

  ·   All of our non-employee Board members are independent;

 

  ·   All members of our Board committees—the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee—are independent;

 

  ·   The independent members of our Board of Directors meet regularly without the presence of management;

 

  ·   We have adopted a Code of Business Conduct;

 

  ·   The charters of the Committees of our Board of Directors clearly establish their respective roles and responsibilities;

 

  ·   Our Audit Committee has procedures in place for the anonymous submission of employee complaints on accounting, internal accounting controls or auditing matters; and

 

  ·   We have adopted a Financial Code Ethics that applies to our Chief Executive Officer, Chief Financial Officer and Chief Accounting Officer.

 

14

This excerpt taken from the TIBX DEF 14A filed Mar 11, 2005.

Corporate Governance

 

TIBCO maintains a corporate governance page on its website which includes key information about its corporate governance initiatives, including its Code of Business Conduct, its Financial Code of Ethics and charters for the committees of the Board of Directors. The corporate governance page can be found at www.tibco.com, by clicking on “Company,” and then on “Corporate Governance,” under “Investor Information.” TIBCO’s policies and practices reflect corporate governance initiatives that are compliant with the listing requirements of Nasdaq and the corporate governance requirements of the Sarbanes-Oxley Act of 2002, including the following:

 

  ·   All of the non-employee Board members are independent of TIBCO and its management;

 

  ·   All members of the key Board committees—the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee—are independent;

 

  ·   The independent members of the Board of Directors meet regularly without the presence of management;

 

  ·   TIBCO has adopted a Code of Business Conduct;

 

  ·   The charters of the Committees of the Board of Directors clearly establish their respective roles and responsibilities;

 

  ·   TIBCO’s Audit Committee has procedures in place for the anonymous submission of employee complaints on accounting, internal accounting controls or auditing matters; and

 

  ·   TIBCO has adopted a Financial Code Ethics that applies to its principal executive officer and all members of its finance department, including the principal financial officer and principal accounting officer.

 

15

EXCERPTS ON THIS PAGE:

DEF 14A
Feb 23, 2009
DEF 14A
Mar 9, 2007
DEF 14A
Mar 6, 2006
DEF 14A
Mar 11, 2005

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