Corporate Governance

The Board of Directors of KEYW 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 View    
Audit Committee Charter PDF  126.6 KB Add to Briefcase
Compensation Committee Charter PDF   23.7 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   98.2 KB Add to Briefcase

Governance Documents View    
Policy for Related Person Transactions PDF   20.6 KB Add to Briefcase
Code of Ethics PDF  651.3 KB Add to Briefcase
Conflicts Minerals Policy PDF  134.4 KB Add to Briefcase
Conflict Minerals Report PDF   19.5 KB Add to Briefcase

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