Corporate Governance

Phoenix Technologies Ltd. is committed to ensuring investor confidence by responsibly managing its affairs in a manner that is consistent with the highest principles of business ethics and in full compliance with the corporate governance requirements of both federal law and the NASDAQ stock market.  This section of our website contains links to our Code of Ethics and our Board of Directors’ Committee Charters.  These documents provide the framework for the proper operation of the Company, and we publish them in order to allow the public to understand the important corporate governance policies that define the Company’s operations.