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This excerpt taken from the WDC DEF 14A filed Sep 28, 2009. Corporate
Governance Guidelines and Code of Business Ethics
Our Board of Directors has adopted Corporate Governance
Guidelines, which provide the framework for the governance of
our company and represent the Boards current views with
respect to selected corporate governance issues considered to be
of significance to stockholders. Our Board of Directors has also
adopted a Code of Business Ethics that applies to all of our
directors, employees and officers, including our Chief Executive
Officer, Chief Financial Officer, Chief Accounting Officer and
Controller. The current versions of the Corporate Governance
Guidelines and the Code of Business Ethics are available on our
website under the Governance section at www.westerndigital.com
and are available in print to any stockholder who delivers a
written request to our Secretary at our principal executive
offices. In accordance with rules adopted by the Securities and
Exchange Commission and the New York Stock Exchange, we intend
to promptly disclose future amendments to certain provisions of
the Code of Business Ethics, or waivers of such provisions
granted to executive officers and directors, on our website
under the Governance section at www.westerndigital.com.
This excerpt taken from the WDC DEF 14A filed Sep 23, 2008. Corporate
Governance Guidelines and Code of Business Ethics
Our Board of Directors has adopted Corporate Governance
Guidelines, which provide the framework for the governance of
our company and represent the Boards current views with
respect to selected corporate governance issues considered to be
of significance to stockholders. Our Board of Directors has also
adopted a Code of Business Ethics that applies to all of our
directors, employees and officers, including our Chief Executive
Officer, Chief Financial Officer, Chief Accounting Officer and
Controller. The current versions of the Corporate Governance
Guidelines and the Code of Business Ethics are available on our
website under the Governance section at www.westerndigital.com
and are available in print to any stockholder who delivers a
written request to our Secretary at our principal executive
offices. In accordance with rules adopted by the Securities and
Exchange Commission and the New York Stock Exchange, we intend
to promptly disclose future amendments to certain provisions of
the Code of Business Ethics, or waivers of such provisions
granted to executive officers and directors, on our website
under the Governance section at www.westerndigital.com.
This excerpt taken from the WDC DEF 14A filed Sep 24, 2007. Corporate
Governance Guidelines and Code of Business Ethics
Our Board of Directors has adopted Corporate Governance
Guidelines, which provide the framework for the governance of
our company and represent the Boards current views with
respect to selected corporate governance issues considered to be
of significance to stockholders. Our Board of Directors has also
adopted a Code of Business Ethics that applies to all of our
directors, employees and officers, including our Chief Executive
Officer, Chief Financial Officer, Chief Accounting Officer and
Controller. The current versions of the Corporate Governance
Guidelines and the Code of Business Ethics are available on our
website under the Governance section at
www.westerndigital.com and are available in print to any
stockholder who delivers a written request to our Secretary at
our principal executive offices. In accordance with rules
adopted by the Securities and Exchange Commission and the New
York Stock Exchange, we intend to promptly disclose future
amendments to certain provisions of the Code of Business Ethics,
or waivers of such provisions granted to executive officers and
directors, on our website under the Governance section at
www.westerndigital.com.
This excerpt taken from the WDC 10-K filed Nov 20, 2006. Corporate
Governance Guidelines and Code of Business Ethics.
Our Board of Directors has adopted Corporate Governance
Guidelines, which provide the framework for the governance of
Western Digital and represent the Boards current views
with respect to selected corporate governance issues considered
to be of significance to stockholders. Our Board of Directors
has also adopted a Code of Business Ethics that applies to all
of our directors, employees and officers, including our Chief
Executive Officer, Chief Financial Officer, Chief Accounting
Officer and Controller. The current versions of the Corporate
Governance Guidelines and the Code of Business Ethics are
available on our website under the Governance section at
www.westerndigital.com and are available in print to any
stockholder who delivers a written request to our Secretary at
our principal executive offices. In accordance with rules
adopted by the Securities and Exchange Commission and the New
York Stock Exchange, we intend to disclose future amendments to
certain provisions of the Code of Business Ethics, or waivers of
such provisions granted to executive officers and directors, on
our website under the Governance section at
www.westerndigital.com.
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