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Corporate Governance

The Board of Directors of Micrel (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 PDF  105.8 KB Add to Briefcase
Compensation Committee Charter PDF   30.1 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   23.6 KB Add to Briefcase
Internal Audit Charter PDF  145.2 KB Add to Briefcase

Governance Documents View
Standards of Business Conduct PDF  236.3 KB Add to Briefcase
Corporate Governance Guidelines PDF   18.5 KB Add to Briefcase
Code of Ethics for Senior Officers PDF   58.1 KB Add to Briefcase
Board Member Nomination Process PDF   24.9 KB Add to Briefcase
Policy Regarding Shareholder Communications PDF   24.0 KB Add to Briefcase
Stock Ownership Guidelines for Board of Directors and Executive Officers PDF   20.2 KB Add to Briefcase
Lead Independent Director Description PDF   10.4 KB Add to Briefcase

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