Corporate Governance

The Board of Directors of Mellanox Technologies, Ltd. (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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Code of Ethics PDF  384.1 KB Add to Briefcase
Complaint Procedures PDF  114.1 KB Add to Briefcase
Audit Committee Charter PDF   47.5 KB Add to Briefcase
Compensation Committee Charter PDF   36.3 KB Add to Briefcase
Disclosure Commitee Charter PDF   28.5 KB Add to Briefcase
Nominating and Corporate Governance Commitee Charter PDF   39.6 KB Add to Briefcase
Technology Committee Charter PDF   74.2 KB Add to Briefcase
Corporate Governance Guidelines PDF   44.2 KB Add to Briefcase
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