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.

Code of Ethics

Corporate Social Responsibility

Corporate Code of Ethics and Business Conduct

Whistleblower Policy

Committee Charting

Committee Charting

William J. Clough C. Stephen Cochennet Daniel N. Ford James F. O’Neil III Corey A. Lambrecht Sean P. Rooney Sarah Tucker Paul D. White Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Board of Directors EC VC
Audit Committee CC
Audit Committee Charter
Director Independence
Compensation Committee CC
Compensation Committee Charter
Compensation Discussion and Analysis
Disclosure Committee CC
Disclosure Committee Charter
Nominating Committee
Nominating Committee Charter
Investment Committee CC
Investment Committee Charter
Board of Directors Audit Committee Compensation Committee Disclosure Committee Nominating Committee Investment Committee
William J. Clough EC CC
C. Stephen Cochennet
Daniel N. Ford
James F. O’Neil III VC
Corey A. Lambrecht CC CC
Sean P. Rooney CC
Sarah Tucker
Paul D. White
EC= Executive Chairman
VC= Vice Chairman
CC= Chairperson
= Member
*To view the charter documents, click on committee name.