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.
|Corporate Governance Guidelines||19.7 KB|
|Code of Ethics and Conduct||2.3 MB|
|Audit Committee Charter||24.9 KB|
|Compensation Committee Charter||12.7 KB|
|Nominating and Governance Committee Charter||26.9 KB|
|Executive Committee Charter||16.7 KB|
|Technology Committee Charter||15.4 KB|
|California Transparency in Supply Chain Act Disclosure||7.5 KB|
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.