Corporate Governance

The Board of Directors of Xcerra 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.

Corporate Governance Documents View
Business Conduct Policy PDF  135.0 KB  
Corporate Governance Policy PDF   86.0 KB  
Statement on EU ROHS Directive PDF  148.0 KB  
Stock Ownership Guidelines PDF   26.0 KB  

Conflict Minerals and Corporate Responsibility View
Supply Chain Disclosure PDF   19.3 KB  
Conflict Minerals Report PDF  216.2 KB  
Conflict Minerals Policy PDF   79.3 KB  

Board Committee Charters View
Audit Committee Charter PDF  135.6 KB  
Compensation Committee Charter PDF  105.8 KB  
Corporate Governance & Nominating Committee Charter PDF  121.8 KB