Nanometrics

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 View
Code of Business Conduct and Ethics PDF Add to Briefcase
Financial Information Integrity Policy PDF Add to Briefcase
Insider Trading Policy and Guidelines with Respect to Certain Transactions in Company Securities PDF Add to Briefcase
Majority Vote Policy PDF Add to Briefcase
Stock Ownership Policy PDF Add to Briefcase


Committee Charters View
Charter for the Audit Committee PDF Add to Briefcase
Charter for the Compensation Committee PDF Add to Briefcase
Charter for the Nominating and Governance Committee PDF Add to Briefcase


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