Corporate Governance

OSI Systems is committed to sound principles of corporate governance that are designed to enhance our Board of Directors’ oversight of management and promote the best interests of our stockholders. We mandate strict governance standards for every area of our business. We are committed to full compliance with all applicable laws and conducting our business affairs to the highest standards of integrity and ethical behavior. To fulfill its responsibilities, the Board of Directors follows the procedures and standards that are set forth in the following governance documents. These documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of our stockholders or as required by applicable law.

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Corporate Governance Guidelines   PDF   34.1 KB Add to Briefcase
Code of Ethics and Conduct   PDF   2.3 MB Add to Briefcase
Audit Committee Charter   PDF   35.3 KB Add to Briefcase
Compensation Committee Charter   PDF   21.5 KB Add to Briefcase
Nominating and Governance Committee Charter   PDF   26.8 KB Add to Briefcase
Executive Committee Charter   PDF   16.7 KB Add to Briefcase
Technology Committee Charter   PDF   15.4 KB Add to Briefcase
California Transparency in Supply Chain Act Disclosure   PDF   7.5 KB Add to Briefcase

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If you are aware of any unethical or illegal activities involving our company, we strongly encourage you to report them immediately. You may do so by clicking here to file an anonymous report.

Stock Quote - OSIS (Common)

Stock price graph

Exchange    NASDAQ(US Dollar)

Price   $77.40

Change(%) Stock is Down down 0.73 (0.93%)

Volume        391,490

Data as of Apr 28, 2017 4:00 PM ET
ET Minimum 20 minute delay

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