Corporate Governance

Our Approach to Corporate Governance

CUI Global, Inc. has long embraced the values embodied in our Mission Statement: integrity, respect, philanthropic dedication, courtesy, customer service and shareholder focus.

We take corporate governance and our obligations thereto very seriously.

We are leaders in implementing governance principles, including, but not limited to: fully-independent Audit, Compensation and Governance committees.

In recent years, CUI Global strengthened its corporate governance with more detailed Corporate Governance Principles; expanded committee charters; and provided multiple means for shareholders to contact the Company and its Management Team.

Board Committees

Audit Committee This charter of the audit committee of the Board of Directors sets forth the rules of governance of the Audit Committee and has been duly adopted by the Board. Director Independence Charter of the Audit Committee		Nominating Committee This committee guides corporate governance. Nominating Committee
Compensation Committee This committee approves and recommends all short-term compensation for the Board of Directors, CEO and certain other groups. Charter of the Compensation Committee Compensation Discussion and Analysis		Code of Ethics This is CUI Global's Code of Ethics and Business Conduct Statement of General Policy to guide all officers and employees. Corporate Code of Ethics and Business Conduct

Audit Committee

This charter of the audit committee of the Board of Directors sets forth the rules of governance of the Audit Committee and has been duly adopted by the Board.

Nominating Committee

This committee guides corporate governance.

Nominating Committee

Compensation Committee

This committee approves and recommends all short-term compensation for the Board of Directors, CEO and certain other groups.

Code of Ethics

This is CUI Global's Code of Ethics and Business Conduct Statement of General Policy to guide all officers and employees.

Corporate Code of Ethics and Business Conduct