Corporate Governance

The Board of Directors of Dolby Laboratories, 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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Audit Committee Charter HTML  PDF   13.1 KB Add to Briefcase
Compensation Committee Charter HTML  PDF   6.9 KB Add to Briefcase
Nominating & Governance Committee Charter HTML  PDF   6.3 KB Add to Briefcase
Stock Plan Committee Charter HTML  PDF   4.9 KB Add to Briefcase
Technology Strategy Committee Charter HTML  PDF   5.3 KB Add to Briefcase
Certificate of Incorporation   PDF   1.8 MB Add to Briefcase
Company Bylaws   PDF   1.6 MB Add to Briefcase
Corporate Governance Guidelines HTML  PDF   14.0 KB Add to Briefcase
Policies and Procedures for Communications to Non-Management or Independent Directors HTML  PDF   5.5 KB Add to Briefcase
Stockholder Nominations or Recommendations for Board of Directors Candidates HTML  PDF   7.5 KB Add to Briefcase
Code of Business Conduct and Ethics HTML  PDF   25.5 KB Add to Briefcase

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