Corporate Governance

The Board of Directors of Mitel Networks Corporation (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.

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Audit Committee Charter PDF  112.3 KB Add to Briefcase
Compensation Committee Charter PDF   68.0 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   79.2 KB Add to Briefcase
Corporate Governance Guidelines PDF  106.1 KB Add to Briefcase
Code of Business Conduct PDF  242.9 KB Add to Briefcase
E-Rate Addendum PDF  236.6 KB Add to Briefcase
Mandate for the Board of Directors PDF   62.1 KB Add to Briefcase

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