Corporate Governance

The Board of Directors of Carbonite (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters View
Audit Committee Charter PDF  136.0 KB Add to Briefcase
Compensation Committee Charter PDF  198.9 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF  121.8 KB Add to Briefcase
Information Security Risk Committee Charter PDF  342.0 KB Add to Briefcase


Governance Documents View
Corporate Governance Guidelines PDF  434.3 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   62.7 KB Add to Briefcase
Insider Trading Policy PDF  102.4 KB Add to Briefcase
Related Person Transaction Policy PDF   45.1 KB Add to Briefcase
Whistleblower Policy PDF  116.6 KB Add to Briefcase


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