Corporate Governance

The Board of Directors of Nanometrics (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.

Governance Documents

Title Documents

Code of Business Conduct and Ethics

Amendments and Waivers of Code of Business Conduct and Ethics

Financial Information Integrity Policy

Insider Trading Policy and Guidelines with Respect to Certain Transactions in Company Securities

Majority Vote Policy

Stock Ownership Policy

EthicsPoint Hotline

Committee Charters

Title Documents

Charter for the Audit Committee

Charter for the Compensation Committee

Charter for the Nominating and Governance Committee