Our mission is to be the premier worldwide provider of quality consumer software and entertainment products while maintaining the highest ethical standards with our employees and other stakeholders.
The Code of Business Conduct and Ethics
The Code of Business Conduct and Ethics sets forth the standards of conduct required of all officers, directors and employees of Navarre Corporation, and its subsidiaries...
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Governance and Nominating Committee of the Board of Directors Charter
The primary functions of the Governance and Nominating Committee of the Board of Directors of Navarre Corporation are to identify individuals qualified and suitable to become Board members and recommend to the Board the director nominees for each annual meeting of shareholders; and to oversee the Corporation's corporate governance system...
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Compensation Committee of the Board of Directors Charter
The primary function of the Compensation Committee is to assist the Board of Directors of Navarre Corporation in fulfilling its responsibility to shareholders by ensuring that officers, directors and employees are compensated in accordance with the Company's compensation philosophy, objectives, and policies...
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Audit Committee of the Board of Directors Charter
The primary function of the Audit Committee is to assist the Board of Directors of Navarre Corporation in fulfilling its general oversight responsibilities by reviewing: the quality and integrity of the financial reports and other financial information provided by the Corporation to any governmental body or the public; the Corporation's systems of disclosure controls and procedures, internal controls over financial reporting and the ethical standards that management and the Board have established; the Corporation's auditing, accounting and financial reporting processes generally; the independence, qualifications, and performance of the Corporation's independent auditor; the Corporation's compliance with the Corporation's Code of Business Conduct and Ethics; and the Corporation's overall compliance with legal and regulatory requirements...
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