Corporate Governance
Immersion Corporation (the “Company”) regularly reviews its Code of Business Conduct and Ethics (the “Code”). On October 1, 2019, the Company adopted an amended Code of Business Conduct and Ethics, primarily to update the Code to be in line with best practices and management’s philosophy and values, including its commitment to integrity and ethical values.
Governance Documents
| Title | View |
|---|---|
Code of Business Conduct and Ethics |
|
Environmental, Social & Governance Statement |
|
Corporate Governance Principles |
|
Amended and Restated Bylaws |
|
Certificate of Incorporation |
|
Stock Ownership Policy |
|
Charters of Board of Directors' Committees
| Title | View |
|---|---|
Audit Committee Charter |
|
Compensation Committee Charter |
|
Nominating/Corporate Governance Committee Charter |
|
Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Nominating/ Corporate Governance Committee | Strategy Committee | |
|---|---|---|---|---|---|
| Ms. Sharon Holt | Independent Director | Compensation Committee | Nominating/ Corporate Governance Committee | ||
| Mr. Sumit Agarwal | Independent Director | Audit Committee | Nominating/ Corporate Governance Committee | ||
| Mr. Stephen Domenik | Independent Director | Compensation Committee | Nominating/ Corporate Governance Committee | Strategy Committee | |
| Dr. Frank Fink | Independent Director | Audit Committee | |||
| Mr. Matthew Frey | Independent Director | Audit Committee | |||
| Mr. Ramzi Haidamus | |||||
| Mr. William C. Martin | Independent Director | Compensation Committee | Strategy Committee | ||
| Mr. Eric Singer | Independent Director | Compensation Committee | Strategy Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board