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		11.8 KB
Compensation Committee		6.9 KB
Nominating & Governance Committee		6.3 KB
Stock Plan Committee		4.9 KB
Outside Director Compensation Committee		4.9 KB
Corporate Governance Guidelines		14.0 KB
Policies and Procedures for Communications to Independent Directors		5.4 KB
Stockholder Nominations or Recommendations for Board of Directors Candidates		7.5 KB
Code of Business Conduct and Ethics		12.5 KB

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