Corporate Governance
Immersion Corporation (the “Company”) regularly reviews its Code of Business Conduct and Ethics (the “Code”). On September 24, 2020, the Company adopted an amended Code of Business Conduct and Ethics, primarily to update the Code with respect to the Company’s new whistleblower hotline provider.
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 | |
|---|---|---|---|---|---|
| Mr. Eric Singer | Independent Director | Compensation Committee | Strategy 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. Franz Fink | Independent Director | Audit Committee | |||
| Mr. Matthew Frey | Independent Director | Audit Committee | |||
| Ms. Sharon Holt | Independent Director | Nominating/ Corporate Governance Committee | |||
| Mr. William C. Martin | Independent Director | Compensation Committee | Strategy Committee |
= Independent Director
= Chairperson
= Member
= Executive Chairman of the Board