Governance Documents

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Governance Documents

The Board of Directors of Rambus Inc. (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
Compensation Committee Charter
Corporate Governance / Nominating Committee
Corporate Development Committee Charter

Other Important Governance Documents View
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Total Compensation Philosophy
Stock Ownership Guidelines for Executive Officers and Directors
Conflict Minerals Policy