Corporate Governance

The Board of Directors of DragonWave Inc. (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.

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Mandate for the Directors of DragonWave Inc. PDF  103.8 KB Add to Briefcase
Audit Committee Charter PDF   99.4 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   78.3 KB Add to Briefcase
Compensation Committee Charter PDF   74.6 KB Add to Briefcase
Disclosure Committee Charter PDF   12.5 KB Add to Briefcase
Disclosure Policy PDF   49.9 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   25.9 KB Add to Briefcase
Corporate Ethics PDF   12.7 KB Add to Briefcase


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