Enterasys - Secure Networks

Corporate Governance

Board Members and Executive Officers

• Board of Directors & Biographies
• Executive Officers & Biographies
• Section 16 Filings

Corporate Overview, Corporate Governance Guidelines and Policies

• Certificate of Incorporation
• By-Laws
• Corporate Governance Guidelines
• Code of Conduct
• FCPA Policy
• Insider Trading Policy
• Link to SEC Filings

Board Committees, Charters and Policies

Audit Committee

• Members
• Charter
• Auditor Independence Policy
• Procedures for the Receipt, Retention and Treatment of Complaints Regarding Accounting, Internal Controls and Auditing Matters

Incentive Compensation Committee

• Members
• Charter

Corporate Governance, Ethics and Nominating Committee

• Members
• Charter
• Policy Regarding Shareholder Director Nominees