SYNNEX Corporation

Governance Documents

Governance Documents

The Board of Directors of SYNNEX Corporation (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.
Committee Charters
Title View
Audit Committee Charter
Compensation Committee Charter
Executive Committee Charter
Nominating and Governance Committee Charter
Governance Documents
Title View
Code of Ethical Business Conduct
Corporate Governance Guidelines
Conflict Minerals Policy Statement
Employee Complaint Procedures for Accounting and Auditing Matters (Whistleblower Policy)
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Shareholder Tools

SYNNEX Corporation